The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (12)

Role Incorporation Jurisdiction Status Data From
BERTRAM INTERNATIONAL FOUNDATION Intermediary 09-JUN-2008 Panama Active Panama Papers
AMERICAN COCOA PRODUCTION LLC Intermediary 03-AUG-2010 Nevada Active Panama Papers
FLEXPRO LLC Intermediary 28-OCT-2009 Bahamas Active Panama Papers
VERNON GROUP ASSETS LLC Intermediary 26-MAR-2013 Bahamas Active Panama Papers
NEYLAND FOUNDATION Intermediary 04-SEP-2012 Panama Defaulted Panama Papers
MFS FOUNDATION Intermediary 06-DEC-2007 Panama Dissolved Panama Papers
KENDON REAL ESTATE LTD. Intermediary 10-APR-2009 Nevada Active Panama Papers
JIMSON HOLDING LTD. Intermediary 07-JAN-2009 Nevada Active Panama Papers
LATINAMERICAN GROUP INVESTMENT LLC Intermediary 20-JAN-2009 Nevada Active Panama Papers
PACIFIC COAST REAL PROPERTY LLC Intermediary 23-MAR-2009 Nevada Active Panama Papers
ARISSON GROUP LIMITED Intermediary 30-APR-2009 Nevada Active Panama Papers
BECKETT INC. Intermediary 26-JAN-2015 British Anguilla 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.


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