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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ASH TRADING CORPORATION Intermediary 11-DEC-2000 Seychelles Defaulted Panama Papers
AVIA COMPANY INC. Intermediary 20-JUL-2001 Panama Defaulted Panama Papers
CAPRICORN CO. S.A. Intermediary 24-JUL-2000 Seychelles Defaulted Panama Papers
CLIPCOMP SOFTWARE LTD. INC. Intermediary 27-APR-2001 Panama Defaulted Panama Papers
CLIVE RESEARCH & CONSULTING LTD. Intermediary 16-MAR-1999 Seychelles Defaulted Panama Papers
COLLIER RESEARCH & CONSULTING LTD. Intermediary 16-MAR-1999 Seychelles Defaulted Panama Papers
DUNNING HODSMAN CORPORATION Intermediary 27-APR-2001 Panama Defaulted Panama Papers
ELLIS INTERNATIONAL INC. Intermediary 16-JUN-1999 Seychelles Defaulted Panama Papers
ELLIS INVESTMENTS LTD. Intermediary 08-NOV-2000 Seychelles Defaulted Panama Papers
GRAHAM GILES CORPORATION Intermediary 31-MAY-2001 Panama Defaulted Panama Papers
GREAVE INVESTMENTS CORP. Intermediary 30-DEC-1999 Panama Defaulted Panama Papers
INDEPENDENT MARKETING CORP. Intermediary 03-JUL-2001 Panama Defaulted Panama Papers
IVONSHIRE PROPERTIES LTD. INC. Intermediary 26-APR-2001 Panama Defaulted Panama Papers
LISSON INTERNATIONAL LIMITED INC. Intermediary 26-APR-2001 Panama Defaulted Panama Papers
MATRIX RESEARCH LTD. Intermediary 16-MAR-1999 Seychelles Defaulted Panama Papers
SILVANUS S.A. Intermediary 05-MAY-1999 Seychelles Defaulted Panama Papers
STRATUS ENTERPRISES S.A. Intermediary 27-JAN-1995 Panama Defaulted Panama Papers
WIDEX PROPERTIES CORPORATION Intermediary 23-OCT-2001 Panama Defaulted Panama Papers
WILSON HARPER CORP. Intermediary 27-FEB-2002 Panama Defaulted Panama Papers
WINDSEA SHIPPING CORPORATION Intermediary 04-JUN-2001 Panama 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

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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.