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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
ARCO ASSETS LIMITED Intermediary 06-JAN-2000 British Virgin Islands Defaulted Panama Papers
CATALYTIC FOUNDATION Intermediary 30-SEP-2003 Panama Changed agent Panama Papers
CLAIRVIEW INTERNATIONAL LIMITED Intermediary 28-MAY-2002 British Virgin Islands Dissolved Panama Papers
CLINICAL STATISTICAL INTERNATIONAL LIMITED Intermediary 20-OCT-1995 British Virgin Islands Changed agent Panama Papers
DANIELLE DEVELOPMENTS LIMITED Intermediary 06-APR-2006 British Virgin Islands Dissolved Panama Papers
FARNHILL S.A. Intermediary 15-MAR-2006 British Virgin Islands Dissolved Panama Papers
FESTIVAL INTERNATIONAL LIMITED Intermediary 01-JUN-1995 British Virgin Islands Dissolved Panama Papers
G Squared Investments Limited Intermediary 25-JUN-2007 British Virgin Islands Defaulted Panama Papers
GLENSKI LIMITED Intermediary 11-FEB-1994 British Virgin Islands Changed agent Panama Papers
KLELAND S.A. Intermediary 31-OCT-2001 Panama Dissolved Panama Papers
LEGNAKRA LIMITED Intermediary 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
Le Marinel Limited Intermediary 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
MITREJ ASSETS LIMITED Intermediary 27-APR-2005 British Virgin Islands Dissolved Panama Papers
Oceana Developments Limited Intermediary 24-AUG-2006 British Virgin Islands Dissolved Panama Papers
PICK-ME-UP LIMITED Intermediary 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
S.K. COMMUNICATIONS INC. Intermediary 13-NOV-1995 British Virgin Islands Changed agent Panama Papers
SENALDA INTERNATIONAL LIMITED Intermediary 20-FEB-2004 British Virgin Islands Defaulted Panama Papers
SINAR CENTRAL SANDANG LIMITED Intermediary 13-MAY-2005 British Virgin Islands Dissolved Panama Papers
STAR THREE LIMITED Intermediary 08-OCT-1998 British Virgin Islands Dissolved Panama Papers
UNISOURCE MANAGEMENT LIMITED Intermediary 02-JUL-1998 British Virgin Islands Changed agent 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

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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.