The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
NEWDALE INVESTMENTS INC. Intermediary 27-AUG-1985 Panama Dissolved Panama Papers
PAROMAY CORPORATION Intermediary 27-MAY-1985 Panama Dissolved Panama Papers
GALAXY TRADING LIMITED Intermediary 12-OCT-1994 Niue Inactivated Panama Papers
HAMBRER S.A. Intermediary 05-JUL-1979 Panama Active Panama Papers
GRAYVEN INVESTMENTS CORP. Intermediary 05-APR-2007 Panama Active Panama Papers
UPOLSTERY INVESTMENTS INC. Intermediary 21-SEP-1979 Panama Active Panama Papers
COURTLAKE BUSINESS INCORPORATED Intermediary 17-MAR-2010 British Virgin Islands Active Panama Papers
GALAXY REAL ESTATE LIMITED Intermediary 03-APR-2002 British Virgin Islands Active Panama Papers
BERGERAC INVEST INC. Intermediary 20-FEB-2003 British Virgin Islands Active Panama Papers
CUVENTA S.A. PANAMA Intermediary 18-JAN-1980 Panama In transition 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