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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HAUSHEER & PARTNER

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (62)

Role Incorporation Jurisdiction Status Data From
CAPROX TRADING LTD. Intermediary 24-JUN-2003 British Virgin Islands Defaulted Panama Papers
Quilomero Corporation Intermediary 18-FEB-2008 British Virgin Islands Defaulted Panama Papers
BAYFORD DEVELOPMENT LTD. Intermediary 22-JUL-2002 British Virgin Islands Defaulted Panama Papers
JINGLE INVESTMENTS CONSULT LTD. Intermediary 25-MAY-2004 British Virgin Islands Defaulted Panama Papers
TG ENERGY LTD. Intermediary 20-MAY-2005 British Virgin Islands Defaulted Panama Papers
Elocin Limited Intermediary 18-FEB-2008 British Virgin Islands Defaulted Panama Papers
NEXTA GRAPHIC LTD. Intermediary 31-MAR-2000 British Virgin Islands Defaulted Panama Papers
AVANTI SYSTEMS LTD. Intermediary 22-NOV-1999 British Virgin Islands Defaulted Panama Papers
Kane Group Corp. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
SHALUNGA LTD. Intermediary 07-SEP-2001 British Virgin Islands Defaulted Panama Papers
TRANSKERAMIK LTD. Intermediary 29-SEP-2003 British Virgin Islands Defaulted Panama Papers
ROBIN INVESTMENT & TRADING LTD. Intermediary 30-AUG-2004 British Virgin Islands Defaulted Panama Papers
CARMENVALLEY INVESTMENTS CORP. Intermediary 10-SEP-2003 Panama Changed agent Panama Papers
KATINA INTERNATIONAL S.A. Intermediary 22-DEC-2009 Panama Defaulted Panama Papers
PALOMINO SERVICES LTD. Intermediary 06-JUN-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
EASTSIDE COMMERCIAL LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
COMBIS LTD. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
SUNBROOK TRADING LTD. Intermediary 25-MAY-1999 British Virgin Islands Defaulted Panama Papers
Vorsten Capital Inc. Intermediary 16-NOV-2011 British Virgin Islands Defaulted Panama Papers
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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