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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
VICAISA FOUNDATION Intermediary 30-JUL-2010 Panama Defaulted Panama Papers
SALMON FOUNDATION Intermediary 22-AUG-2008 Panama Active Panama Papers
FUNDACION AGRIPAL Intermediary 13-MAY-2008 Panama Defaulted Panama Papers
COLMAR ASSOCIATES CORP. Intermediary 02-SEP-2008 British Virgin Islands Defaulted Panama Papers
ROSEMONT PROPERTIES LLC Intermediary 30-APR-2009 Nevada Dissolved Panama Papers
LEEMOUNT MANAGEMENT INC. Intermediary 07-SEP-2010 British Virgin Islands Defaulted Panama Papers
ALESIA COMMERCIAL CORP. Intermediary 16-AUG-2010 Panama Defaulted Panama Papers
HELMSLEY INTERNATIONAL ASSET LTD. Intermediary 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
BARTEL GROUP INVESTMENT CORP. Intermediary 22-FEB-2007 Bahamas Defaulted Panama Papers
SEAGAL MANAGEMENT ASSETS LTD. Intermediary 21-MAY-2007 British Virgin Islands Active Panama Papers
FRESHCAM CORP. Intermediary 29-MAY-2009 Panama Defaulted Panama Papers
ROSEVIEW INTERNATIONAL LIMITED Intermediary 13-JUL-2010 Bahamas Defaulted Panama Papers
JABLAN HOLDINGS GROUP S.A. Intermediary 14-MAY-2008 British Virgin Islands 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