The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
LORNTHORN CONSULTING INC. Intermediary 05-OCT-2012 British Virgin Islands Defaulted Panama Papers
TARLETON ENGINEERING CORP. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
ELECSON HOLDINGS CORP. Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
CAIREL RESOURCES INC. Intermediary 05-FEB-2010 Panama Defaulted Panama Papers
EFERTON COMMERCIAL S.A. Intermediary 30-AUG-2012 British Virgin Islands Defaulted Panama Papers
TRENKO TRADING INC. Intermediary 08-MAY-2015 Panama Active Panama Papers
QUADRA INTERNATIONAL TRADINGS LTD. Intermediary 11-MAY-2007 British Virgin Islands Defaulted Panama Papers
GRANTA OVERSEAS CORP. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
PENVALE GLOBAL LTD. Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
AURIGA MARKETING LIMITED Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
FOLLETT CONSULTANTS LTD. Intermediary 06-MAR-2012 British Virgin Islands Defaulted Panama Papers
HOLDEN GROUP CORPORATION Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
TRANSITION HOLDING CORP. Intermediary 01-APR-2008 Panama Defaulted Panama Papers
GCS DOMINICANA (SDE), B.V. Intermediary 20-OCT-2010 Panama Defaulted Panama Papers
RICHFIELD PROPERTIES INC. Intermediary 17-OCT-2007 Panama Defaulted Panama Papers
GESTINEX GROUP PANAMA, CORP. Intermediary 28-MAY-2014 Panama Active Panama Papers
GALAVILLE MARKETING S.A. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
KACEY LOU LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
RICARD DEVELOPMENTS INC. Intermediary 15-OCT-2012 Panama Defaulted Panama Papers
HEATHER MANAGEMENT S.A. Intermediary 16-FEB-2012 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