The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OPPENHEIMER

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
EL PALOMO INC. Intermediary 21-OCT-2015 British Virgin Islands Active Panama Papers
Joseso 18611 Ltd. Intermediary 22-SEP-2011 British Virgin Islands Active Panama Papers
Edeljul Ltd. Intermediary 16-SEP-2011 British Virgin Islands Active Panama Papers
UNIVERSAL TRADING & LOGISTIC INC. Intermediary 06-JUN-2014 British Virgin Islands Active Panama Papers
ELSEY INVESTMENTS INCORPORATED Intermediary 18-DEC-2012 British Virgin Islands Active Panama Papers
CHARTWELL INVESTMENTS GROUP LIMITED Intermediary 27-SEP-2012 British Virgin Islands Active Panama Papers
ELPEVISO Ltd. Intermediary 15-DEC-2011 British Virgin Islands Active Panama Papers
Mantuana Ltd. Intermediary 04-JUN-2010 British Virgin Islands Active Panama Papers
EVANJU INCORPORATED Intermediary 23-JUL-2013 British Virgin Islands Active Panama Papers
FIDU ASSETS CORP. Intermediary 19-DEC-2013 British Virgin Islands Active Panama Papers
PITREL LTD. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
ANT HILL WORLDWIDE LIMITED Intermediary 13-AUG-2007 British Virgin Islands Active Panama Papers
LANSBURY MANAGEMENT LTD Intermediary 23-APR-2004 British Virgin Islands Active Panama Papers
NEBBIA CORPORATION Intermediary 19-DEC-2013 British Virgin Islands Active Panama Papers
MUNRA GROUP Ltd. Intermediary 24-APR-2014 British Virgin Islands Active Panama Papers
WELGATE HOLDINGS LTD. Intermediary 02-JAN-2001 British Virgin Islands Active Panama Papers
ROSSACK FINANCE LIMITED Intermediary 29-JUN-2012 British Virgin Islands Active Panama Papers
ROSWELL TRADING GROUP LIMITED Intermediary 19-JUN-2013 British Virgin Islands Active Panama Papers
NMDELTA S.A. Intermediary 04-MAR-2014 British Virgin Islands Active Panama Papers
TALBOR TRADING GROUP CORP. Intermediary 13-AUG-2013 British Virgin Islands Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more