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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
JOADSA PROPERTIES, S.A. Intermediary 16-MAY-2007 Panama Active Panama Papers
WILDROSE GROUP S.A. Intermediary 03-JAN-2014 Panama Active Panama Papers
BRAND ARCHITECTS SDQ LLC Intermediary 27-OCT-2015 Nevada Active Panama Papers
HOLA BEDS LLC Intermediary 08-MAY-2013 Bahamas Active Panama Papers
RODLEY HOLDINGS INC. Intermediary 29-NOV-2006 Panama Defaulted Panama Papers
HANSLOPE SERVICES S.A. Intermediary 30-MAR-2015 Panama Active Panama Papers
CREW CREEK INVESTMENTS, S.A. Intermediary 24-APR-2007 Panama Active Panama Papers
PEACOCK BUSINESS INC. Intermediary 08-MAY-2015 Panama Active Panama Papers
KARAT INTERNATIONAL GROUP FOUNDATION Intermediary 09-DEC-2011 Panama Active Panama Papers
LOCHFIELD TRADING S.A. Intermediary 14-NOV-2002 Panama Defaulted Panama Papers
RASOL GROUP CORPORATION Intermediary 02-DEC-2009 Panama Active Panama Papers
TAYBERRY PROMOTION CORP. Intermediary 10-FEB-2010 Panama Active Panama Papers
FAIRCOURT TRADING S.A. Intermediary 04-DEC-2007 Panama Defaulted Panama Papers
BROOKBOARD BUSINESS S.A. Intermediary 21-NOV-2003 Panama Defaulted Panama Papers
ORCELL CONSULTING CORP. Intermediary 05-MAR-2008 Panama Defaulted Panama Papers
HEAVEN ENTERPRISES S.A. Intermediary 23-OCT-2007 Panama Changed agent Panama Papers
INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS) Intermediary 21-FEB-2008 Panama Inactivated Panama Papers
ELS ENERGY, S.A. Intermediary 11-OCT-2005 Panama Active Panama Papers
NEW VENTURES MANAGEMENT INC. Intermediary 10-FEB-1995 British Virgin Islands Active Panama Papers
MOORLEY INTERNATIONAL CORP. Intermediary 15-SEP-2008 British Virgin Islands Active Panama Papers

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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