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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (11)

Role Incorporation Jurisdiction Status Data From
FUNDACIÓN ARIEN Intermediary 03-FEB-2010 Panama Active Panama Papers
BUILDING AND INVESTMENTS PORTFOLIO CORP. Intermediary 09-DEC-2009 Panama Defaulted Panama Papers
SULGER TECHNOLOGIES INC. Intermediary 11-FEB-2013 British Virgin Islands Defaulted Panama Papers
CADMUS INVESTMENTS INC. Intermediary 10-MAY-2010 Panama Active Panama Papers
APHERION INC. Intermediary 25-MAR-2010 Panama Dissolved Panama Papers
INDUSTRIAL PRODUCTS INTERNATIONAL S.A. Intermediary 11-DEC-2009 Panama Defaulted Panama Papers
CTC Investment and Trading Corporation Intermediary 30-SEP-2008 Panama Defaulted Panama Papers
VANDER INC. Intermediary 19-APR-2011 Panama Defaulted Panama Papers
ONTRIS ASSETS INCORPORATED Intermediary 24-SEP-2007 Panama Active Panama Papers
INTERNATIONAL HEALTH CARE HOLDINGS CORP. Intermediary 06-APR-2010 Panama Defaulted Panama Papers
MOBAR HOLDINGS S.A. Intermediary 04-MAY-2012 Panama Defaulted Panama Papers

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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.