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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MIGUEL NETO ADVOGADOS

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
STERNER INVESTMENTS CORP. Intermediary 04-MAY-2001 Niue Defaulted Panama Papers
UMBRO LICENSE BVI INC. Intermediary 30-JUL-2001 Niue Defaulted Panama Papers
CANDIL INTERNATIONAL CORP. Intermediary 29-FEB-2000 Niue Inactivated Panama Papers
STERNER ASSOCIATES INC. Intermediary 09-AUG-1999 Niue Defaulted Panama Papers
WINTON PROPERTIES LIMITED INC. Intermediary 24-APR-2009 Panama Defaulted Panama Papers
BRISTOL LIMITED Intermediary 09-APR-2001 Niue Defaulted Panama Papers
BARRINGTON DEVELOPMENT CORP. Intermediary 27-APR-2001 British Virgin Islands Defaulted Panama Papers
LGC INTERNATIONAL CORPORATION LIMITED INC. Intermediary 06-MAR-1998 Panama Changed agent Panama Papers
SPEED COMPANY LIMITED Intermediary 23-FEB-2000 Niue Defaulted Panama Papers
FSH CORPORATION INTERNATIONAL INC. Intermediary 24-AUG-2001 British Virgin Islands Defaulted Panama Papers
WORLD TOOLS INVESTMENTS CORP. Intermediary 18-MAY-2001 Niue Inactivated Panama Papers
DANNIX CORPORATION Intermediary 14-JAN-1999 British Virgin Islands Changed agent Panama Papers
LGC INTERNATIONAL CORPORATION LIMITED Intermediary 26-JAN-2000 Niue Relocated in new jurisdiction Panama Papers
AMARK PROPERTIES LTD. Intermediary 27-JAN-2003 Niue Defaulted Panama Papers
DEWDROP MANAGEMENT LTD. Intermediary 01-APR-2002 Niue Defaulted Panama Papers
AMERICAN LICENSING INC. Intermediary 20-AUG-2001 British Virgin Islands Defaulted Panama Papers
VALEROSA CORP. Intermediary 18-NOV-2003 Niue Defaulted Panama Papers
YANDALL BUSINESS LTD. Intermediary 13-JAN-2006 Seychelles Defaulted Panama Papers
WORLD TOOLS INVESTMENTS CORP. Intermediary 21-APR-2009 Panama Defaulted Panama Papers
WORLD KNIVES INVESTMENTS CORP. Intermediary 22-APR-2009 Panama 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