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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ARISTEC INVESTMENTS INC. Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
ARISTON TRADERS GROUP S.A. Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
ARITON INVESTMENTS LTD. Intermediary 28-APR-2009 Seychelles Defaulted Panama Papers
ARKELEY DEVELOPMENT LTD. Intermediary 06-MAY-2009 Seychelles Defaulted Panama Papers
BARTEL GROUP S.A. Intermediary 01-APR-2009 Seychelles Defaulted Panama Papers
CYBERNET MARKETING S.A. Intermediary 06-SEP-2006 Panama Defaulted Panama Papers
DUNNINGTON PROPERTIES S.A. Intermediary 24-FEB-2009 Seychelles Defaulted Panama Papers
DUNSTALL TRADING CORP. Intermediary 07-MAR-2011 Seychelles Changed agent Panama Papers
DUREN MANAGEMENT INC. Intermediary 22-JUL-2009 Seychelles Defaulted Panama Papers
EDEN PARK HOLDINGS S.A. Intermediary 11-NOV-2005 Panama Defaulted Panama Papers
FUTURE BEST ENTERPRISES LTD. Intermediary 26-MAR-2008 Seychelles Defaulted Panama Papers
GLASSNER INC. Intermediary 07-SEP-2009 Panama Active Panama Papers
ISEMA HOLDINGS LTD. Intermediary 11-NOV-2008 Seychelles Defaulted Panama Papers
KEIN MANAGEMENT LIMITED Intermediary 28-APR-2009 Seychelles Defaulted Panama Papers
PAMESA, S.A. Intermediary 24-JUL-2002 Panama Active Panama Papers
POLAR STAR MANAGEMENT S.A. Intermediary 06-JUL-2006 Panama Defaulted Panama Papers
RUNDLE FINANCE CORP. Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
SEABREEZE HOLDINGS S.A. Intermediary 17-NOV-2004 Panama Active Panama Papers
SEGOL INDUSTRIES LTD. Intermediary 01-DEC-2010 Seychelles Defaulted Panama Papers
THE SELEX ESTATE S.A. Intermediary 06-APR-2006 Panama Resigned as 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

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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.