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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BAHIA STAR TEAM, S.A. Intermediary 16-SEP-2010 Panama Active Panama Papers
CANELETE S.A. Intermediary 25-JUN-2008 Panama Defaulted Panama Papers
D.I.H. CORPORATION Intermediary 24-MAY-1999 Panama Defaulted Panama Papers
FAMGASA INC. Intermediary 20-JUL-2010 Panama Defaulted Panama Papers
GATIM INTERNATIONAL S.A. Intermediary 07-JAN-2014 Panama Active Panama Papers
INVERSIONES ALGIS S.A. Intermediary 20-JUL-2010 Panama Defaulted Panama Papers
JABA CONSULTING CORP. Intermediary 23-SEP-2009 Panama Active Panama Papers
KANDELLE SERVICES S.A. Intermediary 02-JUN-2010 Panama Defaulted Panama Papers
LAN FOR II, S.A. Intermediary 07-AUG-2009 Panama Active Panama Papers
MUISCA FINANCE CORP. Intermediary 12-DEC-2005 Panama Defaulted Panama Papers
NIETO BOHORQUEZ CORPORATION Intermediary 21-MAY-1998 Panama Defaulted Panama Papers
O'HARA INTERNATIONAL CORP. Intermediary 24-MAY-1999 Panama Defaulted Panama Papers
OBORNE FINANCE S.A. Intermediary 18-MAR-2010 Panama Defaulted Panama Papers
QUADRILL MANAGEMENT S.A. Intermediary 09-FEB-2010 Panama Defaulted Panama Papers
SECOND STONE PANAMÁ INC. Intermediary 18-FEB-2010 Panama Defaulted Panama Papers
SUPER TEN TOWER LTDA. INC. Intermediary 25-JAN-2011 Panama Defaulted Panama Papers
TEN CMO INC. Intermediary 04-MAR-2011 Panama Bad debt account Panama Papers
UNIQUE MARKETING S.A. Intermediary 10-FEB-2010 Panama Defaulted Panama Papers
VALERY INVESTMENTS OVERSEAS CORP. Intermediary 27-JAN-2006 Panama Defaulted Panama Papers
VANRAN S.A. Intermediary 12-DEC-2005 Panama Changed agent 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.