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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALADDIN INTERNATIONAL RESOURCES S.A. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Comendador Investments Ltd Intermediary 16-JAN-2015 Bahamas Active Panama Papers
EDENSTON CONSULTING CORP. Intermediary 06-JAN-2014 Panama Active Panama Papers
ENSON COMMERCIAL CORP. Intermediary 14-AUG-2007 British Virgin Islands Defaulted Panama Papers
GLOBAL LINE ASSETS MANAGEMENT CORP. Intermediary 08-OCT-2007 Panama Active Panama Papers
GLOBAL MANAGEMENT CAPITAL INC. Intermediary 05-AUG-2010 British Virgin Islands In transition Panama Papers
Global Line Asset Management Inc. Intermediary 04-NOV-2002 British Virgin Islands Active Panama Papers
Inspector Engenharia Ltd. Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
JENSEN FINANCE PROPERTIES CORP. Intermediary 22-JAN-2009 British Virgin Islands In transition Panama Papers
LEXTON DEVELOPMENT S.A. Intermediary 25-AUG-2008 Panama Active Panama Papers
MARKETING SPORTS CORPORATION Intermediary 27-FEB-2008 British Virgin Islands Dissolved Panama Papers
NORENE INTERNATIONAL S.A. Intermediary 13-AUG-2007 British Virgin Islands Dissolved Panama Papers
RAYFIELD DEVELOPMENT INC. Intermediary 12-MAR-2014 Panama Active Panama Papers
SEFA INVESTMENTS RESOURCES S.A. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
STAMBOURNE HOLDINGS S.A. Intermediary 06-JAN-2014 Panama Active Panama Papers
Storm Properties Services Inc. Intermediary 08-FEB-2013 Panama Active Panama Papers
UNIVERSAL MANAGEMENT ASSETS S.A. Intermediary 02-AUG-2007 Panama Defaulted Panama Papers
WADEBRIDGE DEVELOPMENT INC. Intermediary 02-AUG-2007 Panama 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

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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.