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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AVERY INTERNATIONAL GLOBAL LTD. Intermediary 20-MAR-2008 British Virgin Islands Dissolved Panama Papers
FICOVA TRADING LTD. Intermediary 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
FLORESTA TRADERS CORPORATION Intermediary 29-JAN-1999 Bahamas Active Panama Papers
HEVALE INTERNATIONAL CORP. Intermediary 28-AUG-2006 British Virgin Islands Active Panama Papers
KAPROW DEVELOPMENTS INC. Intermediary 04-JUN-2004 Panama Active Panama Papers
KENDALFERN FINANCE S.A. Intermediary 09-JUL-2007 Panama Defaulted Panama Papers
LANCY INTERNATIONAL CORP. Intermediary 04-JUN-2004 Panama Active Panama Papers
LOGICTRADE LIMITED Intermediary 29-DEC-2005 Bahamas Active Panama Papers
MAK OVERSEAS CORPORATION Intermediary 10-JUN-2004 Panama Active Panama Papers
MARSHAM OVERSEAS LTD. Intermediary 26-JUN-2007 British Virgin Islands Active Panama Papers
MURAT GROUP INCORPORATED Intermediary 09-JUN-2004 Panama Changed agent Panama Papers
SARAN S.A. Intermediary 02-OCT-1996 Bahamas Active Panama Papers
SWISS ENERGY CORP. Intermediary 02-FEB-2006 Panama Dissolved Panama Papers
UNICORN LIMITED Intermediary 03-JAN-1997 Bahamas 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

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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.