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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ALBERT ASSOCIATES S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
ARTISTIC BOUDOIR INC. Intermediary 04-MAY-1990 Panama Inactivated Panama Papers
CHANAL HOLDINGS INC. Intermediary 13-JUN-1988 Panama Inactivated Panama Papers
DEESHAKS DESIGNS INC. Intermediary 10-AUG-1990 Panama Defaulted Panama Papers
E.J. BUTLER CONSULTANS LIMITED Intermediary 11-FEB-1991 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL STUDIES & MARKETING INC. Intermediary 02-JUN-1987 Panama Defaulted Panama Papers
KADIMAN FUNCTIONS (EUROPE) INC. Intermediary 10-FEB-1988 Panama Inactivated Panama Papers
LILYDALE ENTERPRISES LIMITED Intermediary 24-MAR-2000 British Virgin Islands Defaulted Panama Papers
LONGCHAMP ESTATES INC. Intermediary 25-OCT-1989 Panama Defaulted Panama Papers
LUCILLE HOLDINGS S. A. Intermediary 07-NOV-1980 Panama Inactivated Panama Papers
MADHIRA ENTERPRISES CORPORATION Intermediary 08-FEB-1999 British Virgin Islands Defaulted Panama Papers
MULSANNE ENTERPRISES INC. Intermediary 04-APR-1989 Panama Defaulted Panama Papers
NASHVILLE ENTERPRISES INC. Intermediary 28-SEP-1987 Panama Inactivated Panama Papers
NISSEN INVESTMENTS INC. Intermediary 08-OCT-1991 Panama Defaulted Panama Papers
QUERCUS INVESTMENTS LIMITED Intermediary 19-FEB-1991 British Virgin Islands Defaulted Panama Papers
SERGOIT INVESTMENTS INC. Intermediary 24-OCT-1987 Panama Inactivated Panama Papers
STARLING CORPORATION S.A. Intermediary 23-MAY-1980 Panama Changed agent Panama Papers
TRADEWINDS HOLDINGS INC. Intermediary 25-OCT-1989 Panama Defaulted Panama Papers
VRAJ HOLDINGS INC. Intermediary 05-NOV-1987 Panama Defaulted Panama Papers
WINWAM INVESTMENTS INC. Intermediary 04-MAY-1990 Panama Defaulted 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.