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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OLEXCO S.A.

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

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
NAUMER COMMERCIAL LTD. Intermediary 19-APR-2005 British Virgin Islands Defaulted Panama Papers
CALTRANDE FINANCIAL SERVICES CORP. Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
SOUTHERN OCEAN GAS LTD. Intermediary 14-JUL-2006 British Virgin Islands Defaulted Panama Papers
HERGON FINANCE CORP. Intermediary 24-MAY-2006 Panama Defaulted Panama Papers
OWEL GAS LTD. Intermediary 19-JUL-2006 British Virgin Islands Changed agent Panama Papers
ARP INVESTMENT GROUP LIMITED Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
OSTENARD HOLDING INC. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
DELUCA SERVICES LIMITED Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
DREXEL ASSOCIATES INC. Intermediary 05-JUL-2006 British Virgin Islands Changed agent Panama Papers
GALLERAN HOLDINGS INC. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
DAWLEY ENTERPRISE CORP. Intermediary 12-JUN-2006 Panama Defaulted Panama Papers
HUMPSTEAD INVESTMENT CAPITAL LTD. Intermediary 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
BANAHAN ENGINEERING INDUSTRIES CORP. Intermediary 26-APR-2005 British Virgin Islands Changed agent Panama Papers
SKY POKER LIMITED Intermediary 11-AUG-2005 British Virgin Islands Changed agent Panama Papers
BUTLER HILL GROUP LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
AMERSHAM HOLDINGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
SAKIN TRADING LTD. Intermediary 19-MAY-2006 British Virgin Islands Defaulted Panama Papers
AVINCOET DEVELOPMENT S.A. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
ZUCK TRADING S.A. Intermediary 05-MAY-2006 British Virgin Islands Changed agent Panama Papers
FITZ ENGINEERING LIMITED Intermediary 03-JAN-2006 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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