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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MIDDLETON POTTS

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
LILLINQUIST INVESTMENTS INC. Intermediary 23-JUN-1987 Panama Inactivated Panama Papers
SAN JUAN ENTERPRISES INC. Intermediary 14-APR-1986 Panama Defaulted Panama Papers
MULL INVESTMENTS INC. Intermediary 17-SEP-1986 Panama Inactivated Panama Papers
SANER COMPANY INC. Intermediary 16-DEC-1991 Panama Defaulted Panama Papers
FLEET CORPORATION Intermediary 25-FEB-1981 Panama Defaulted Panama Papers
KILO CORPORATION Intermediary 28-JAN-1980 Panama Defaulted Panama Papers
LOMBARD CORPORATION Intermediary 26-AUG-1981 Panama Defaulted Panama Papers
LOCKET HOLDINGS INC. Intermediary 28-SEP-1987 Panama Defaulted Panama Papers
ATLAS WEST INCORPORATED Intermediary 27-DEC-1979 Panama Dissolved Panama Papers
TULANE S.A. Intermediary 02-JUL-1984 Panama Defaulted Panama Papers
SILVER CLOUD INVESTMENTS INC. Intermediary 15-MAR-1984 Panama Defaulted Panama Papers
ALCAN EQUITIES INC. Intermediary 17-NOV-1986 Panama Defaulted Panama Papers
BISCAYNE SECURITIES INC. Intermediary 29-AUG-1986 Panama Defaulted Panama Papers
HOWDENS FINANCIAL, INC. Intermediary 12-NOV-1986 Panama Defaulted Panama Papers
RODMAN HOLDING INC. Intermediary 09-JUL-1986 Panama Bad debt account Panama Papers
LATINOIL RESOURCES INC. Intermediary 06-MAR-1986 Panama Inactivated Panama Papers
TWIN CITY INVESTMENTS INC. Intermediary 24-JAN-1986 Panama Dissolved Panama Papers
BENTLEY ONE INC. Intermediary 29-NOV-1985 Panama Dissolved Panama Papers
FANED FINANCIAL INC. Intermediary 23-OCT-1985 Panama Defaulted Panama Papers
FIRESTONE FINANCIAL INC. Intermediary 12-JUN-1987 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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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.

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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