The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
CLEARWAY TRADING INC. Intermediary 14-MAR-2014 Panama Active Panama Papers
CLOISTER INTERNATIONAL S.A. Intermediary 01-OCT-2013 Panama Active Panama Papers
FAIRHILL INTERNATIONAL S.A. Intermediary 07-FEB-2004 Panama Defaulted Panama Papers
KENTFORD ASSETS S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
Kendall International Holdings, Corp. Intermediary 20-FEB-2006 Panama Defaulted Panama Papers
Mangrove Capital Markets Inc. Intermediary 28-SEP-2006 Panama Defaulted Panama Papers
PANDA BUSINESS S.A. Intermediary 01-OCT-2013 Panama Active Panama Papers
SUNNY INTERNATIONAL GLOBAL S.A. Intermediary 04-OCT-2013 Panama Active Panama Papers
WELLINGTON INTERNATIONAL FOUNDATION Intermediary 05-MAY-2005 Panama Defaulted Panama Papers
Wellington Capital Markets Ltd. Intermediary 30-DEC-2004 British Virgin Islands Active Panama Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.