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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

T.R. SOUTH AND CO.

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 (53)

Role Incorporation Jurisdiction Status Data From
FIRST AMERICAN MORTGAGE CORPORATION Intermediary 30-JUL-1996 Panama Defaulted Panama Papers
UNIVERSAL SURVEYS & MARKETING INC. Intermediary 30-MAR-1990 Panama Defaulted Panama Papers
MRH HOLDING S.A. Intermediary 22-OCT-1997 Panama Defaulted Panama Papers
ALDABRA SHIPPING CORPORATION Intermediary 03-JUL-1990 Panama Defaulted Panama Papers
EASTERN PACKAGING CORPORATION Intermediary 08-JUN-1990 Panama Defaulted Panama Papers
VALLETTA SHIPPING CORPORATION Intermediary 26-NOV-1990 Panama Defaulted Panama Papers
BORDEAUX SHIPBROKING CORPORATION Intermediary 25-SEP-1990 Panama Defaulted Panama Papers
MRH INVESTMENT S.A. Intermediary 30-JAN-1989 Panama Defaulted Panama Papers
HK HOLDING S.A. Intermediary 13-MAR-1989 Panama Dissolved Panama Papers
MARINE SKILLS CORPORATION Intermediary 20-JUN-1990 Panama Defaulted Panama Papers
VIGILANT INVESTMENTS LIMITED Intermediary 20-NOV-1992 Bahamas Defaulted Panama Papers
EDISON TRADE & AGENCY GROUP LIMITED Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
SOFIA AFFAIRES S.A. Intermediary 01-OCT-1990 Bahamas Defaulted Panama Papers
ASHWORTH INVESTMENTS LIMITED Intermediary 05-NOV-1990 Bahamas Defaulted Panama Papers
LAZIO INVESTMENTS SA. Intermediary 01-JUN-1992 Bahamas Defaulted Panama Papers
KERGUELEN SHIPPING S.A. Intermediary 13-JUN-2011 Panama Active Panama Papers
EURO STAT TEAM LIMITED Intermediary 28-FEB-1994 Bahamas Defaulted Panama Papers
POLARSTAR HOLDINGS LIMITED Intermediary 14-JUN-1995 Bahamas Defaulted Panama Papers
LUBRICON LIMITED Intermediary 07-JAN-1994 Bahamas Defaulted Panama Papers
KARAMOR HOLDINGS INC. Intermediary 12-MAY-2008 Panama Active 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