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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AJM LIMITED Intermediary 12-MAY-1999 Bahamas Dissolved Panama Papers
ALTE-X GLOBAL S.A. Intermediary 19-MAY-2005 Panama Defaulted Panama Papers
ARDALE INVESTMENTS CAPITAL INCORPORATED Intermediary 19-MAY-2005 Panama Defaulted Panama Papers
BUSHBURY LIMITED Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
COPAC ENTERPRISES LIMITED Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
CRESCENT TECHNICAL SERVICES LIMITED Intermediary 02-MAR-1994 British Virgin Islands Active Panama Papers
FINSBURRY PROPERTIES LIMITED Intermediary 23-MAY-1995 Niue Inactivated Panama Papers
HAYDOCK GLOBALA CORP. Intermediary 04-MAY-1994 Bahamas Defaulted Panama Papers
HIGHWOOD PROPERTIES LIMITED Intermediary 14-FEB-1996 Bahamas Defaulted Panama Papers
MINCOSA FINANCE LIMITED Intermediary 28-OCT-1996 British Virgin Islands Changed agent Panama Papers
Mezzetta Finance Corporation Intermediary 25-MAY-2005 Panama Defaulted Panama Papers
QUINN PROPERTY S.A. Intermediary 21-FEB-1989 Panama Active Panama Papers
SEDOS HOLDING S.A. Intermediary 19-MAY-2005 Panama Dissolved Panama Papers
VELENIS INVESTMENT (PTC) LIMITED Intermediary 14-AUG-2002 British Virgin Islands Active Panama Papers
WYNGATE PROPERTIES LIMITED Intermediary 11-OCT-2005 British Virgin Islands Changed agent Panama Papers

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.

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

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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.