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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TORNECA INTERNATIONAL PRODUCTS

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (8)

Role Incorporation Jurisdiction Status Data From
PALENQUE CONSULTORES S.A. Intermediary 25-MAY-2006 Panama Defaulted Panama Papers
TORNECA PANAMA, S.A. Intermediary 15-JUN-2006 Panama Inactivated Panama Papers
ALLOY STEEL PRODUCTS INC. Intermediary 21-APR-2005 Seychelles Active Panama Papers
STAR HOLDINGS GROUP S.A. Intermediary 14-JUN-2006 Panama Inactivated Panama Papers
ALLOY STEEL PANAMA S.A. Intermediary 12-JAN-2005 Panama Inactivated Panama Papers
ALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INC Intermediary 25-MAR-1987 Panama Active Panama Papers
TECH THREADED PRODUCTS Intermediary 27-JAN-1999 Panama Dissolved Panama Papers
Latin America Consulting Co. Ltd. Intermediary 17-OCT-2005 Bahamas Dissolved Panama Papers

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Panama Papers
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