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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AMEBAN LIMITED Intermediary 16-OCT-1996 Bahamas Dissolved Panama Papers
ATEMA CONSULTANTS LTD. Intermediary 28-AUG-2001 British Virgin Islands Dissolved Panama Papers
BIG APPLE OVERSEAS CORP Intermediary 01-JUN-2005 Panama Dissolved Panama Papers
CARMOUS DEVELOPMENT SA Intermediary 01-JUN-2005 Panama Active Panama Papers
GROOP ASSET CORP Intermediary 01-JUN-2005 Panama Dissolved Panama Papers
KNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITED Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
Kreative Services Limited Intermediary 06-JUL-2012 British Virgin Islands Active Panama Papers
MEDIPHARM S.A. Intermediary 12-DEC-2011 Bahamas Active Panama Papers
ONE BY ONE LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
RABET HOLDINGS LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
ROGETS GROUP LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
SKYLANDER PRIVATE FOUNDATION Intermediary 03-DEC-2015 Panama Active Panama Papers
SOBERANO OVERSEAS CORP Intermediary 01-JUN-2005 Panama Active Panama Papers
TRENDY TRADING INC Intermediary 01-JUN-2005 Panama Defaulted Panama Papers
VASCOT RESOURCES INC Intermediary 01-JUN-2005 Panama Defaulted Panama Papers
VIRILE TRAFFIC LIMITED Intermediary 14-OCT-2011 British Virgin Islands Resigned as agent 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.