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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEVANT LAW PRACTICE

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
UCOG Inc. Intermediary 15-NOV-2010 British Virgin Islands Active Panama Papers
HM One Inc. Intermediary 24-NOV-2015 British Virgin Islands Active Panama Papers
KENTON GROUP DEVELOPMENT INC. Intermediary 11-MAR-2011 British Virgin Islands Active Panama Papers
AMIRA Defense Technologies Inc. Intermediary 08-AUG-2014 British Virgin Islands Active Panama Papers
IRIS GROUP HOLDINGS Inc. Intermediary 11-AUG-2014 British Virgin Islands Active Panama Papers
K&K Finance Corporation Intermediary 07-JUL-2010 British Virgin Islands Active Panama Papers
K&K Advisors Ltd. Intermediary 08-NOV-2010 British Virgin Islands Active Panama Papers
Real Capital Management Ltd Intermediary 25-SEP-2013 British Virgin Islands Active Panama Papers
AMIRA Security Systems Inc. Intermediary 04-JUL-2014 British Virgin Islands Active Panama Papers
SAIFICORP Inc Intermediary 26-SEP-2014 British Virgin Islands Defaulted Panama Papers
PENNYWELL ASSOCIATES CORP. Intermediary 09-AUG-2013 British Virgin Islands Defaulted Panama Papers
HAYDEN TRADING LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
KIMBERLY ENTERPRISES DEVELOPMENT LTD. Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
ORION HOLDINGS GLOBAL Inc. Intermediary 22-AUG-2014 British Virgin Islands Active Panama Papers
BARAKAT CAPITAL Inc. Intermediary 04-DEC-2008 British Virgin Islands Defaulted Panama Papers
Real Germany 1 Ltd Intermediary 19-NOV-2013 British Virgin Islands Active Panama Papers
ORMSBY CONSULTANCY LTD. Intermediary 09-AUG-2013 British Virgin Islands Defaulted Panama Papers
JNK Global Group Inc. Intermediary 23-SEP-2013 British Virgin Islands Defaulted 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