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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
RICHFIELDS MINING INVESTMENTS LTD Intermediary 02-SEP-2004 British Virgin Islands Active Panama Papers
AeroFlex International Ltd. Intermediary 10-NOV-2004 Seychelles Defaulted Panama Papers
TRISTAR ENTERPRISES HOLDING INC Intermediary 02-SEP-2004 British Virgin Islands Active Panama Papers
GAMMA ENGINEERING INC. Intermediary 23-JAN-2012 British Virgin Islands Active Panama Papers
Endeavor Enterprises Limited Intermediary 28-MAR-2013 British Virgin Islands Active Panama Papers
Biselex Energy Limited Intermediary 18-OCT-2013 British Virgin Islands Active Panama Papers
The African Walking Company Limited Intermediary 03-AUG-2007 Bahamas Active Panama Papers
ACRE PROPERTIES LIMITED Intermediary 25-FEB-1997 British Virgin Islands Active Panama Papers
CHICKEN KITCHEN INTERNATIONAL INC. Intermediary 14-JUL-2004 British Virgin Islands Active Panama Papers
Tanglin International Limited Intermediary 20-DEC-2004 British Virgin Islands Active Panama Papers
Makaira Holdings Limited Intermediary 21-SEP-2012 British Virgin Islands Active Panama Papers
SKEG LTD. Intermediary 04-JUL-2001 Seychelles Active Panama Papers
P.T.L. Capital Development Inc. Intermediary 31-JUL-2008 British Virgin Islands Active Panama Papers
OIL INTEGRATED SERVICES INTERNATIONAL, LIMITED Intermediary 13-AUG-2001 Seychelles Active Panama Papers
SUBSEA CONSULTING INTERNATIONAL LTD Intermediary 03-MAY-2005 British Virgin Islands Active Panama Papers
POWER GENERATION GROUP CORP. Intermediary 09-MAR-1995 British Virgin Islands Active Panama Papers
INTERNATIONAL RESOURCES GROUP S.A. Intermediary 31-MAR-1993 British Virgin Islands Active Panama Papers
HARTSHAW INVESTMENTS LIMITED Intermediary 08-JAN-2007 British Virgin Islands Active Panama Papers
LexMan Group S.A. Intermediary 04-MAY-2005 British Virgin Islands Active Panama Papers
AOMAC LIMITED Intermediary 20-MAR-1998 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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