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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AKYS FOUNDATION Intermediary 12-MAR-2009 Panama Active Panama Papers
AKYS S.A. Intermediary 02-MAR-2009 Seychelles Active Panama Papers
ETS ENERGY TECHNICAL SERVICES LIMITED Intermediary 23-NOV-2011 Hong Kong Active Panama Papers
FIMI INTERNATIONAL GROUP S.A. Intermediary 28-MAY-2009 Seychelles Active Panama Papers
GORMAN CONSULTANTS CORP. Intermediary 06-JAN-2014 Panama Active Panama Papers
ISADORA HOLDINGS CORPORATION Intermediary 20-MAR-2012 Seychelles Defaulted Panama Papers
JACOB MANAGEMENT LTD. Intermediary 22-FEB-2008 Seychelles Defaulted Panama Papers
KERSOM INTERNATIONAL LTD. Intermediary 18-APR-2013 Seychelles Defaulted Panama Papers
LANGSTON CAPITAL CORP. Intermediary 22-MAY-2013 Panama Active Panama Papers
LMN S.A. Intermediary 13-MAR-2008 Seychelles Defaulted Panama Papers
MORLEY ASSOCIATES INC. Intermediary 02-OCT-1996 British Virgin Islands Dissolved Panama Papers
OPLER HOLDINGS INCORPORATED Intermediary 07-SEP-2011 Panama Dissolved Panama Papers
RAVCO S.A. Intermediary 01-SEP-2008 Seychelles Defaulted Panama Papers
SARADA INVESTMENT GROUP S.A. Intermediary 29-SEP-2010 Panama Defaulted Panama Papers
SIVA S.A. Intermediary 01-SEP-2008 Seychelles Defaulted Panama Papers
STOGAN CORPORATION Intermediary 03-JUL-2013 Seychelles Defaulted Panama Papers
WADKIN LANE ENGINEERING (HK) LIMITED Intermediary 28-DEC-2009 Seychelles 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.