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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RBC TRUST COMPANY (INTERNATIONAL) LIMITED

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

Connections:

Linkurious and Neo4j

Entity (22)

Role Incorporation Jurisdiction Status Data From
GREEN ISLAND INVESTMENTS INC. Intermediary 15-APR-1982 Panama Dissolved Panama Papers
THE FINE ARTS CORPORATION Intermediary 22-MAR-1982 Panama Dissolved Panama Papers
ALECHKU INTERNATIONAL CORPORATION Intermediary 11-MAY-1984 Panama Dissolved Panama Papers
PALPANIK INTERNATIONAL S.A. Intermediary 19-OCT-1982 Panama Dissolved Panama Papers
ALBIE INTERNATIONAL S.A. Intermediary 10-MAR-1986 Panama Defaulted Panama Papers
APHAIA INTERNATIONAL CO. S.A. Intermediary 01-FEB-1984 Panama Dissolved Panama Papers
CURLEW HOLDINGS INC. Intermediary 12-FEB-1985 Panama Dissolved Panama Papers
AMCO ENTERPRISES INC. Intermediary 20-DEC-1984 Panama Dissolved Panama Papers
APPEARANCE AND PROTECTION PRODUCTS INC. Intermediary 05-AUG-1981 Panama Inactivated Panama Papers
MEGALITH S. A. Intermediary 17-DEC-1986 Panama Inactivated Panama Papers
GROUDLE TOWER HOLDING COMPANY INC. Intermediary 11-MAY-1984 Panama Dissolved Panama Papers
MONTROSE RESEARCH LTD. Intermediary 23-SEP-1999 British Virgin Islands Inactivated Panama Papers
INWORTH LIMITED Intermediary 12-MAR-1997 British Virgin Islands Changed agent Panama Papers
KANUK LIMITED Intermediary 25-JUN-1990 British Virgin Islands Dissolved Panama Papers
YEOMAN INC. Intermediary 07-JUN-1984 Panama Dissolved Panama Papers
ALLANDALE INC. Intermediary 03-MAY-1984 Panama Dissolved Panama Papers
LODEN HOLDINGS INC. Intermediary 19-SEP-1984 Panama Dissolved Panama Papers
KENTOIL S. A. Intermediary 14-OCT-1983 Panama Dissolved Panama Papers
K (5) SAFETY-FIRE-ENVIRONMENT-PROTECTION,70 HOLDINGS INT.INC Intermediary 10-OCT-1990 Bahamas Defaulted Panama Papers
COLBERT INDUSTRIES INC. Intermediary 25-SEP-2014 Panama In transition Panama Papers

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Mossack Fonseca

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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