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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
TRADEX COMPANY S.A. Intermediary 03-SEP-2012 Panama Defaulted Panama Papers
EXPORPYLSA S.A. Intermediary 18-SEP-2012 Panama Defaulted Panama Papers
ESCOM LIMITED Intermediary 11-APR-2003 British Virgin Islands Relocated in new jurisdiction Panama Papers
SANFORD GLOBAL INC. Intermediary 08-JAN-2009 Panama Active Panama Papers
ELROY MANAGEMENT INC. Intermediary 17-NOV-2011 Panama Active Panama Papers
IVORYTON ENTERPRISES S.A. Intermediary 30-NOV-2011 Panama Active Panama Papers
STOCKWIN ENTERPRISES INC. Intermediary 04-JAN-2012 Panama Active Panama Papers
CEDARVILLE PROPERTIES S.A. Intermediary 05-DEC-2011 Panama Active Panama Papers
ESCOM LIMITED INC. Intermediary 06-FEB-2009 Panama Active Panama Papers
BROOKLAND MANAGEMENT INC. Intermediary 05-DEC-2011 Panama Active Panama Papers
GREENHILL GROUP S.A. Intermediary 08-JAN-2009 Panama 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