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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
YELLOWSTONE HOLDING BUSINESS LTD. Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
SAN ENGINEERING INC. Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
TREAMA S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
MIDWAY REAL ESTATE S.A. Intermediary 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
RYE PARK LIMITED Intermediary 22-JUN-2004 British Virgin Islands Defaulted Panama Papers
EVERINA FINANCE LIMITED Intermediary 22-JUN-2004 British Virgin Islands Resigned as agent Panama Papers
HARNAT INVESTMENT LTD. Intermediary 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
STRYKAL GROUP S.A. Intermediary 07-JUL-2008 Panama Inactivated Panama Papers
CLODISAF INTERNATIONAL INC. Intermediary 03-JUL-2008 Panama Resigned as agent Panama Papers
DIMRAN TRADING CORP. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SEGALA DEVELOPMENT ASSETS CORP. Intermediary 07-APR-2005 British Virgin Islands 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