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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
AIRLIE VENTURES LIMITED Intermediary 23-JUL-1999 Bahamas Defaulted Panama Papers
AMSO INTERNATIONAL LIMITED Intermediary 07-DEC-1992 British Virgin Islands Inactivated Panama Papers
BARTWELL LIMITED Intermediary 10-FEB-1995 British Virgin Islands Defaulted Panama Papers
CLEVE CONSULTANTS INC. Intermediary 11-MAY-2001 British Virgin Islands Defaulted Panama Papers
COLORADO SYSTEMS LIMITED Intermediary 04-JUN-2010 British Virgin Islands Defaulted Panama Papers
CORIANDER PROPERTIES INC. Intermediary 01-FEB-1984 Panama Dissolved Panama Papers
CRUSADER INTERNATIONAL HOLDINGS INC. Intermediary 30-MAR-1999 British Virgin Islands Defaulted Panama Papers
DEVONA S.A. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
Development and Resources Group Ltd Intermediary 10-FEB-2006 British Virgin Islands Inactivated Panama Papers
ENDORA CORPORATION Intermediary 16-FEB-1999 British Virgin Islands Defaulted Panama Papers
EURODESAL LIMITED Intermediary 10-MAY-1999 British Virgin Islands Inactivated Panama Papers
FAIRVILLE LAND COMPANY LIMITED Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
GP GROUP LIMITED Intermediary 03-SEP-1998 British Virgin Islands Defaulted Panama Papers
LEA VALE INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MICROSTAR INVESTMENT & FINANCE CORP. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MICROSTAR LIMITED Intermediary 14-JAN-1999 Bahamas Defaulted Panama Papers
OVERSEAS TELECOMS TECHNOLOGIES LIMITED Intermediary 12-JUL-1999 British Virgin Islands Defaulted Panama Papers
RESOURCE DEVELOPMENT GROUP (BLOCK12A) LTD Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
RESOURCE DEVELOPMENT GROUP LTD Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
SAPPHIRA CORPORATION Intermediary 13-MAR-1997 Bahamas 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.