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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JSMC LLC

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (54)

Role Incorporation Jurisdiction Status Data From
EUROWIND HOLDINGS INC. Intermediary 03-JUL-2002 British Virgin Islands Inactivated Panama Papers
EMO SHIPPING LTD. Intermediary 30-JUL-2004 British Virgin Islands Inactivated Panama Papers
SIMINGTON INDUSTRIES S.A. Intermediary 23-MAR-2010 Panama Resigned as agent Panama Papers
RUBICON SERVICES CO. S.A. Intermediary 20-NOV-2009 Panama Inactivated Panama Papers
VICAND HOLDING CORP. Intermediary 29-SEP-2010 Panama Defaulted Panama Papers
STURDEVAN FINANCE CORP. Intermediary 30-MAR-2006 Panama Defaulted Panama Papers
MAIDA HOLDING ASSETS INC. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
WYNES GLOBAL S.A. Intermediary 01-OCT-2008 Panama Inactivated Panama Papers
DAYLIG INTERNATIONAL TRADING INC. Intermediary 06-JUL-2009 Panama Defaulted Panama Papers
HIRLEN SERVICES S.A. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
ASTERSON INTERNATIONAL S.A. Intermediary 14-JUN-2006 Panama Defaulted Panama Papers
ELMVIEW OVERSEAS S.A. Intermediary 24-APR-2008 Panama Defaulted Panama Papers
SMOD ENTERPRISES SERVICES S.A. Intermediary 03-JAN-2007 Panama Dissolved Panama Papers
SARGWIN CONSULTANTS CORP. Intermediary 07-MAY-2008 Panama Dissolved Panama Papers
UMPHRED HOLDING INC. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
LAGET DEVELOPMENT CORP. Intermediary 09-JUN-2009 Panama Resigned as agent Panama Papers
TRAVEC OVERSEAS S.A. Intermediary 08-APR-2009 Panama Defaulted Panama Papers
SEA MARINE GROUP S.A. Intermediary 23-JAN-2009 Panama Active Panama Papers
SETA CORP. Intermediary 12-FEB-2009 Panama Inactivated Panama Papers
FULLERTON INTERNATIONAL GROUP INC. Intermediary 07-DEC-2009 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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