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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| 112SERVICES CORP. | Intermediary | 06-OCT-2009 | Panama | Defaulted | Panama Papers |
| ACG Trading Panama Corp. | Intermediary | 11-MAR-2015 | Panama | Active | Panama Papers |
| BIG Inversiones Globales Corp. | Intermediary | 20-JUL-2011 | Panama | Active | Panama Papers |
| DAZA SOFTWARE CORP. | Intermediary | 17-AUG-2006 | Panama | Active | Panama Papers |
| DISCOVERY INVESTMENTS GROUP INC. | Intermediary | 22-FEB-2010 | Panama | Active | Panama Papers |
| Digital Investment Global Fund Inc. | Intermediary | 26-JUN-2012 | Panama | Active | Panama Papers |
| FRYDA INTERNATIONAL INVESTMENT CORPORATION | Intermediary | 28-JAN-2009 | Panama | Active | Panama Papers |
| GEONEXOS INC. | Intermediary | 07-AUG-2006 | Panama | Defaulted | Panama Papers |
| GLORIETTE ENTERPRISES INC. | Intermediary | 09-JUL-2007 | Panama | Active | Panama Papers |
| HENDON STAR CAPITAL LTD. | Intermediary | 25-FEB-2011 | Nevada | Defaulted | Panama Papers |
| Inversiones Zermatt Company S.A. | Intermediary | 19-NOV-2013 | Panama | Active | Panama Papers |
| NATURA ADVISORS CORP. | Intermediary | 04-APR-2014 | Panama | Active | Panama Papers |
| ORLEANS INVESTMENT TRADING CORP. | Intermediary | 31-AUG-2006 | Panama | Bad debt account | Panama Papers |
| RYSDEN PROPERTIES S.A. | Intermediary | 05-SEP-2008 | Panama | Defaulted | Panama Papers |
| SANTON INTERNATIONAL HOLDING CORPORATION | Intermediary | 20-JUN-2007 | Panama | Active | Panama Papers |
| SMIGLEY CONSULTANTS S.A. | Intermediary | 26-JUN-2007 | Panama | Active | Panama Papers |
| SOUTH PROVIDENCE CORP. | Intermediary | 07-AUG-2006 | Panama | Active | Panama Papers |
| SOUTH SHORE FINANCE CORP. | Intermediary | 04-APR-2014 | Panama | Active | Panama Papers |
| South American Investment & Assets S.A. | Intermediary | 25-APR-2006 | Panama | Active | Panama Papers |
| TRANSTURIN INC. | Intermediary | 16-APR-2007 | Panama | Defaulted | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.