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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Infinitinvest Ltd. Intermediary 03-DEC-2009 British Virgin Islands Active Panama Papers
Maskinfabric Inc. Intermediary 26-AUG-2010 British Virgin Islands Active Panama Papers
Jadraque Limited Intermediary 30-DEC-2009 British Virgin Islands Active Panama Papers
EFYCO, S.A. Intermediary 05-JAN-2010 British Virgin Islands Active Panama Papers
Sun International Consulting Corp. Intermediary 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
Moral de Castro Ltd. Intermediary 26-JUN-2006 British Virgin Islands Inactivated Panama Papers
AMRISA, INC. Intermediary 06-MAR-1986 Panama Active Panama Papers
MACALLAN INVESTMENT S.A Intermediary 16-JUL-2014 Panama Active Panama Papers
Polinvest Portfolio Corporation Intermediary 16-JUL-2013 British Virgin Islands Active Panama Papers
FOREMAN ASSOCIATES INC. Intermediary 05-JUL-2011 British Virgin Islands Active Panama Papers
JURNICE LTD. Intermediary 03-MAR-2015 Bahamas Active Panama Papers
JAEM Ltd. Intermediary 01-MAR-1990 British Virgin Islands Defaulted Panama Papers
VANMISTE LTD. Intermediary 08-DEC-2008 British Virgin Islands Active Panama Papers
JAJOGA LTD. Intermediary 08-DEC-2008 British Virgin Islands Active 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