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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
BLUE PACIFIC VENTURES INC. Intermediary 25-MAR-2011 British Virgin Islands Changed agent Panama Papers
KILLER STARTUPS.COM. INC. Intermediary 02-APR-2007 British Virgin Islands Defaulted Panama Papers
TZN Real Estate Inc. Intermediary 18-JUN-2007 British Virgin Islands Dissolved Panama Papers
KillerStartups.com Inc. Intermediary 06-AUG-2007 Panama Defaulted Panama Papers
Travel Network Inc. Intermediary 09-JAN-2008 Panama Dissolved Panama Papers
MDT Holdings Inc. Intermediary 23-NOV-2004 British Virgin Islands Dissolved Panama Papers
OLLAG, INC. Intermediary 02-NOV-2012 British Virgin Islands In transition Panama Papers
HealthCare.com Inc. Intermediary 03-AUG-2006 British Virgin Islands Defaulted Panama Papers
Web Dev. Inc. Intermediary 15-JUN-2007 British Virgin Islands Active Panama Papers
MANATEE VENTURES INC. Intermediary 16-MAR-2011 British Virgin Islands 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