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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ABACUS ENTERPRISES GROUP LLC Intermediary 09-JUN-2004 Nevada Defaulted Panama Papers
BARTCREST HOLDING LLC Intermediary 30-MAY-2012 Nevada Dissolved Panama Papers
COMPTEX ENTERPRISES LTD. Intermediary 27-MAR-2013 Nevada Active Panama Papers
CONSTANCE DEVELOPMENT LLC Intermediary 27-MAR-2013 Nevada Active Panama Papers
DELALUX INTERNATIONAL LLC Intermediary 26-SEP-2012 Nevada Dissolved Panama Papers
FANNON CORPORATION S.A. Intermediary 14-JUL-2003 Seychelles In transition Panama Papers
FOSTERLINE VENTURES LLC Intermediary 20-AUG-2007 Nevada Active Panama Papers
HALLKYN INVESTMENT LC Intermediary 21-JUL-2011 Nevada Active Panama Papers
HARTNELL SERVICES LTD. Intermediary 01-MAR-2004 Nevada Active Panama Papers
HENTRON INTERNATIONAL LTD. Intermediary 20-AUG-2007 Nevada Defaulted Panama Papers
KEGWORTH MANAGEMENT LIMITED Intermediary 26-JAN-2012 Nevada Active Panama Papers
LYNWARD INVESTMENTS LLC Intermediary 17-AUG-2007 Nevada Dissolved Panama Papers
MARITWAY INVESTMENTS LC Intermediary 20-AUG-2007 Nevada Dissolved Panama Papers
MONEE HOLDINGS GROUP LC Intermediary 16-APR-2010 Nevada Active Panama Papers
NOVEL OASIS INTERNATIONAL LLC Intermediary 08-JAN-2010 Nevada Active Panama Papers
OVERLAND INTERNATIONAL LC Intermediary 31-JAN-2012 Nevada Active Panama Papers
RYDSTON INVESTMENTS LTD. Intermediary 16-APR-2010 Nevada Active Panama Papers
RYEDALE HOLDINGS L.L.C. Intermediary 21-JUL-2011 Nevada Active Panama Papers
SYMTUS PROPERTIES LLC Intermediary 26-JUL-2012 Nevada Active Panama Papers
XANADU INTERNATIONAL GROUP LTD. Intermediary 08-JAN-2010 Nevada Active 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.