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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ASTOPAK GROUP S.A. Intermediary 18-SEP-2006 British Virgin Islands Resigned as agent Panama Papers
DENVALE TRADING S.A. Intermediary 24-MAY-2007 British Virgin Islands Defaulted Panama Papers
DRC PHARMACEUTICALS LTD. Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
ELGENBURG ASSET S.A. Intermediary 29-SEP-2008 Panama Resigned as agent Panama Papers
ERICA FINANCIAL LIMITED Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
GODELIA CONSULTANTS INC. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
KINGBAY BUSINESS CORP. Intermediary 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
MATINDA PARTNERS and Co. LTD. Intermediary 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
MORIC FINANCE CORP. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
PENTLER HOLDINGS LIMITED Intermediary 28-OCT-2005 British Virgin Islands Resigned as agent Panama Papers
RODEO MARKETING LIMITED Intermediary 30-NOV-2004 British Virgin Islands Defaulted Panama Papers
TOTALCHEM INC. Intermediary 27-SEP-2000 British Virgin Islands Defaulted Panama Papers
WHITMOUNT BUSINESS CORP. Intermediary 05-APR-2010 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.