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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
NEOZ INTERNATIONAL S.A. Intermediary 20-FEB-2008 Panama Dissolved Panama Papers
GRASER COMPANY INC. Intermediary 06-OCT-2006 Panama Dissolved Panama Papers
SEAHORSE GROUP S.A. Intermediary 24-JAN-2008 Panama Dissolved Panama Papers
ENIDOR EQUITIES S.A. Intermediary 14-NOV-2006 Panama Active Panama Papers
Horslimite International S.A. Intermediary 09-FEB-2009 Panama Dissolved Panama Papers
Follow Spot International S.A. Intermediary 06-FEB-2009 Panama Dissolved Panama Papers
TECHNOGOLD HOLDING S.A. Intermediary 10-DEC-2007 Panama Dissolved 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