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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CLIFFORD CHANCE (LONDON)

The Panama Papers data is current through 2015
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  • Status:
    CLIENT IN REPRESENTATIVE TERRITORY

Connections:

Linkurious and Neo4j

Entity (19)

Role Incorporation Jurisdiction Status Data From
GULFSTREAM THREE INC. Intermediary 01-APR-1986 Panama Defaulted Panama Papers
MAGNOLIA ASSOCIATES S.A. Intermediary 21-FEB-1989 Panama Bad debt account Panama Papers
SOUTHERN OCEAN MARINE S.A. Intermediary 12-JUL-1990 Panama Bad debt account Panama Papers
LODESTAR MARITIME S.A. Intermediary 14-OCT-1980 Panama Dissolved Panama Papers
MONETARY FUNDS S.A. Intermediary 13-MAY-1981 Panama Bad debt account Panama Papers
SHIPOIL S.A. Intermediary 08-MAY-1981 Panama Dissolved Panama Papers
DORSET INTERNATIONAL CO. S.A. Intermediary 02-SEP-1981 Panama Dissolved Panama Papers
Z SHIPPING S.A. Intermediary 19-MAR-1981 Panama Changed agent Panama Papers
LOYADA PROPERTIES, S. A. Intermediary 22-NOV-1979 Panama Bad debt account Panama Papers
INTEROPEKA S.A. Intermediary 21-SEP-1979 Panama Bad debt account Panama Papers
YORK SECURITIES INC. Intermediary 17-SEP-1979 Panama Changed agent Panama Papers
SHEARWATER MARITIME INC. Intermediary 15-JUL-1985 Panama Bad debt account Panama Papers
VANGUARD OCEAN MARINE INC. Intermediary 02-APR-1985 Panama Bad debt account Panama Papers
ST. AUBIN HOLDINGS INC. Intermediary 15-MAR-1985 Panama Bad debt account Panama Papers
TARMAC FINANCIAL INC. Intermediary 13-SEP-1984 Panama Dissolved Panama Papers
BELCOR TRADING INC. Intermediary 14-NOV-1983 Panama Bad debt account Panama Papers
LEAR INVESTMENT CORP. Intermediary 25-OCT-1983 Panama Dissolved Panama Papers
LUMINY SHIPPING S. A. Intermediary 16-JUN-1983 Panama Bad debt account Panama Papers
DETRACO HOLDINGS S.A. Intermediary 28-JUL-1982 Panama Bad debt account Panama Papers

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Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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