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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL (OVERSEAS) EXECUTIVE ASSOCIATION S.A. Intermediary 10-APR-1981 Panama Changed agent Panama Papers
EAST WEST IMPORT EXPORT INC. Intermediary 08-JUL-1981 Panama Dissolved Panama Papers
ABHA FINANCE INC. Intermediary 08-MAY-1981 Panama Changed agent Panama Papers
FORTUNA HOLDINGS S.A. Intermediary 05-SEP-1980 Panama Changed agent Panama Papers
DISTRIBUIDORA TECNOAGRARIA AMAYA AND CIA. LTD. S.A. Intermediary 06-OCT-1981 Panama Defaulted Panama Papers
CORONA EXPORT TRADERS INC. Intermediary 28-MAY-1985 Panama Changed agent Panama Papers
TABOGA EXPORT TRADERS INC. Intermediary 28-FEB-1985 Panama Changed agent Panama Papers
GULF TRUST & CREDIT, S.A. Intermediary 20-MAY-1983 Panama Defaulted Panama Papers
ARTEMIS INTERNATIONAL CORPORATION Intermediary 07-APR-1983 Panama Changed agent Panama Papers
J.M.C. BABS INC. Intermediary 26-OCT-1982 Panama Defaulted Panama Papers
NIPOLO TRADING INC. Intermediary 16-APR-1980 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