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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MASETTI NETO E REZENDE ADVOGADOS

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
ISER HOLDING INC. Intermediary 28-APR-2009 Seychelles Defaulted Panama Papers
KYNSBERG TRADING LTD. Intermediary 05-OCT-2007 Nevada Defaulted Panama Papers
GRYSEL TRADING LTD. Intermediary 05-OCT-2007 Nevada Defaulted Panama Papers
BUTTERFIELD MARKETING LLC Intermediary 05-OCT-2007 Nevada Defaulted Panama Papers
JUNIOR HOLDINGS LLC Intermediary 05-OCT-2007 Nevada Defaulted Panama Papers
ROSTAN BUSINESS CORP. Intermediary 28-MAR-2011 Panama Defaulted Panama Papers
DOLMER INDUSTRIES INC. Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
DELLEY RESOURCES CORP. Intermediary 04-JAN-2010 Panama Changed agent Panama Papers
BUXTER CONSULTANTS LLC Intermediary 16-FEB-2005 Nevada Defaulted Panama Papers
SEAWORLD HOLDING INVESTMENTS INC. Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
MARVESTON SERVICES LLC Intermediary 13-OCT-2005 Nevada Defaulted Panama Papers
BURFIELD HOLDINGS LTD. Intermediary 05-OCT-2007 Nevada 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