The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALF CONSULTING S.A.

The Panama Papers data is current through 2015
read more

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 (66)

Role Incorporation Jurisdiction Status Data From
SPIRIT OF TIME LTD. Intermediary 16-MAR-2005 British Virgin Islands Defaulted Panama Papers
ARABIAN INVESTORS GROUP S.A. Intermediary 26-MAR-2007 British Virgin Islands Inactivated Panama Papers
MENGER INTERNATIONAL INC. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
GRAY ASSETS MANAGEMENT LTD Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
SELWORTHY PROPERTIES LTD. Intermediary 16-AUG-2006 British Virgin Islands Inactivated Panama Papers
ALCARION OVERSEAS CORP. Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
OLDEBOR INC. Intermediary 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
TERLIMA TRADING LIMITED Intermediary 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
LINK FOISON TRADING LIMITED Intermediary 03-JAN-2006 British Virgin Islands Inactivated Panama Papers
ITARIO CONSULTANCY S.A. Intermediary 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
ERSEN LIMITED Intermediary 28-OCT-2005 British Virgin Islands Dissolved Panama Papers
GRANFORD INTERNATIONAL CORP. Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
IVAR TRADING S.A. Intermediary 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
ODDON MANAGEMENT CORP. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
OWSLEY INTERNATIONAL FINANCE LTD. Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
CASMIR INVESTMENT INC. Intermediary 05-MAY-2006 British Virgin Islands Inactivated Panama Papers
BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
LIEPA ESTATES S.A. Intermediary 19-APR-2005 British Virgin Islands Changed agent Panama Papers
ENDERTON INVESTMENTS LTD. Intermediary 24-MAY-2007 British Virgin Islands Defaulted Panama Papers
LULIE INTERNATIONAL INC. Intermediary 08-MAY-2006 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer