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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
FONDATION NIEKY Intermediary 22-JUN-2010 Panama Dissolved Panama Papers
DIMECO TRADING INC. Intermediary 08-FEB-2011 Panama Dissolved Panama Papers
ORANGE COMPANY INVESTMENTS INCORPORATED Intermediary 24-NOV-2010 Panama Defaulted Panama Papers
ELSON HOLDING BUSINESS INCORPORATED Intermediary 14-APR-2010 Panama Dissolved Panama Papers
NORLINGTON CAPITAL INCORPORATED Intermediary 08-APR-2010 Panama Dissolved Panama Papers
TAGUS INTERNATIONAL DEVELOPMENT S.A. Intermediary 23-MAR-2010 Panama Dissolved Panama Papers
DELLOW INTERNATIONAL GROUP S.A. Intermediary 31-MAR-2010 Panama Dissolved Panama Papers
OVALIE PROMOTION INC. Intermediary 09-JUL-2007 Panama Dissolved Panama Papers
ALADDIN INTERNATIONAL GROUP CORP. Intermediary 04-JAN-2006 Panama Dissolved Panama Papers
CADDIGAN CONSULTANTS INC. Intermediary 03-APR-2007 Panama Dissolved Panama Papers
AMESBURY INTERNATIONAL S.A. Intermediary 04-JAN-2006 Panama Dissolved Panama Papers
ATLANTIS REAL ESTATES CORP. Intermediary 08-JUL-2010 Panama Dissolved Panama Papers
SOMERDALE HOLDING INC. Intermediary 29-NOV-2005 Panama Active Panama Papers
WORLDFOOD ENTERPRISES INC. Intermediary 12-FEB-2011 Panama Dissolved 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.

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