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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
ERITON CONSULTING LTD. Intermediary 15-MAR-2006 Nevada Defaulted Panama Papers
ETCO HOLDINGS LLC Intermediary 20-APR-2005 Nevada Defaulted Panama Papers
ALWOOD INTERNATIONAL LLC Intermediary 31-DEC-2003 Nevada Defaulted Panama Papers
INTERNATIONAL LAW CONSULTANTS LLC Intermediary 17-FEB-2004 Nevada Dissolved Panama Papers
BRUNEL GROUP LLC Intermediary 24-JUL-2003 Nevada Defaulted Panama Papers
MONFORT SERVICES LLC Intermediary 17-APR-2006 Nevada Defaulted Panama Papers
Topaz Trading Group Inc. Intermediary 25-FEB-2011 Panama Dissolved Panama Papers
VENPORT OVERSEAS S.A. Intermediary 06-AUG-2010 Panama Active Panama Papers
V INTERNET SERVICES INC. Intermediary 05-DEC-2003 Panama Defaulted Panama Papers
LANDSCAPE PROPERTIES, INC Intermediary 26-AUG-2010 Panama Active Panama Papers
PACIFIC PLACE CORPORATION Intermediary 15-SEP-2000 British Virgin Islands In transition Panama Papers
ACERLAND BUSINESS LIMITED Intermediary 17-MAY-2001 British Virgin Islands Defaulted 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