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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
ESTRAL INVESTMENTS LLC Intermediary 05-JAN-2012 Nevada Active Panama Papers
JERON ENTERPRISES L.L.C. Intermediary 05-JAN-2012 Nevada Active Panama Papers
WILDE INDUSTRIES CORP. Intermediary 11-JUL-2011 British Virgin Islands Active Panama Papers
IMEX VENEZOLANA HOLDINGS CORP. Intermediary 29-MAY-2015 Panama Active Panama Papers
JUPITER AFC 8 CORP. Intermediary 21-MAR-2012 Panama Changed agent Panama Papers
JUPITER FFM CORP. Intermediary 20-MAR-2012 Panama Changed agent Panama Papers
JUPITER MJTP 3 CORP. Intermediary 20-MAR-2012 Panama Changed agent Panama Papers
DM BUSINESS CORPORATION Intermediary 08-AUG-2007 Panama Dissolved Panama Papers
TULIPAN HOLDINGS CORPORATION Intermediary 17-DEC-2003 Panama Active Panama Papers
TARAKEV INVESTMENTS CORP. Intermediary 09-OCT-2003 Panama Active Panama Papers
CRISOL GRUPO INTERNACIONAL INC. Intermediary 10-MAR-2006 Panama Active Panama Papers
EXOF Corp. Intermediary 01-SEP-2011 British Virgin Islands Active Panama Papers
IMEX DE VENEZUELA CORP. Intermediary 23-MAR-2015 Panama Active Panama Papers
INTERNATIONAL FINANCING "INFIN" LIMITED Intermediary 16-OCT-2003 Seychelles Inactivated 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.

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