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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
ALPINDRA S.A. Intermediary 18-MAR-2014 Bahamas In transition Panama Papers
ANGUS FOUNDATION Intermediary 07-MAY-2010 Panama Dissolved Panama Papers
CABELL FOUNDATION Intermediary 07-JUL-2006 Panama Defaulted Panama Papers
COLGRUPAJES PANAMÁ, S.A. Intermediary 21-APR-2006 Panama Defaulted Panama Papers
CORPORACION HUNI S.A. Intermediary 18-MAR-2014 Bahamas In transition Panama Papers
CRITCHLEY FOUNDATION Intermediary 30-MAR-2015 Panama Active Panama Papers
DELBEN CONSULTING S.A. Intermediary 05-DEC-2011 Panama Active Panama Papers
DERWOOD GLOBAL INC. Intermediary 30-NOV-2011 Panama Active Panama Papers
DIBLON MANAGEMENT INTERNATIONAL INC. Intermediary 19-APR-2010 Panama Active Panama Papers
DURHAM INTERNATIONAL FOUNDATION Intermediary 04-JAN-2010 Panama Active Panama Papers
FORDBRIDGE EQUITIES LTD. Intermediary 27-JUL-2009 British Virgin Islands Active Panama Papers
GRUPO PLX SOCIEDAD ANONIMA Intermediary 17-DEC-2013 Costa Rica Active Panama Papers
IRVING ASSOCIATES CORP. Intermediary 14-NOV-2006 Panama Active Panama Papers
ISORROPIA S.A. Intermediary 18-MAR-2014 Bahamas In transition Panama Papers
LONGHILL INTERNATIONAL GROUP CORP. Intermediary 04-JAN-2012 Panama Active Panama Papers
NOVEWORLD INC. Intermediary 30-NOV-2006 Panama Active Panama Papers
SALMON TRADING CORP. Intermediary 06-MAY-2005 Panama Defaulted Panama Papers
SEAMORE ASSETS INC. Intermediary 10-FEB-2011 British Virgin Islands Active Panama Papers
UNLIMITED PROPERTIES CORPORATION Intermediary 14-SEP-2011 Panama Active Panama Papers
VELMA GROUP FOUNDATION Intermediary 16-MAR-2010 Panama Active 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.