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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE CARNEGIE LUXEMBOURG S.A.

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

Connections:

Linkurious and Neo4j

Entity (37)

Role Incorporation Jurisdiction Status Data From
BOHR S.A. Intermediary 04-JUL-2005 Panama Defaulted Panama Papers
RAINFOREST CAPITAL S.A. Intermediary 27-MAY-2005 Panama Defaulted Panama Papers
BROKAW INC. Intermediary 09-DEC-2002 British Virgin Islands Defaulted Panama Papers
KCLJ CORPORATION Intermediary 04-JUL-2005 Panama Resigned as agent Panama Papers
AJ & ALHJ HOLDING INC. Intermediary 31-MAY-2005 Panama Defaulted Panama Papers
MAYLAND INVESTMENT CORP. Intermediary 24-MAY-2005 Panama Defaulted Panama Papers
ROSSET LTD. Intermediary 02-FEB-2007 Nevada Active Panama Papers
INTON FINANCIAL INC. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
ATLANTIS INTERNATIONAL HOLDING INC. Intermediary 24-MAY-2005 Panama Defaulted Panama Papers
EURODESIGN HOLDING INC. Intermediary 27-MAY-2005 Panama Inactivated Panama Papers
H-J HOLDING INC. Intermediary 24-MAY-2005 Panama Defaulted Panama Papers
NORTH STAR TEAM HOLDING INC. Intermediary 31-MAY-2005 Panama Defaulted Panama Papers
M INVEST INC. Intermediary 27-MAY-2005 Panama Active Panama Papers
CORFIELD CORP. Intermediary 21-JUN-2005 Seychelles Dissolved Panama Papers
FRESHRIVER INC. Intermediary 28-JUN-2005 Seychelles Dissolved Panama Papers
VUITTONI INC. Intermediary 03-FEB-2011 Seychelles Active Panama Papers
KRAFTENBERG INVESTMENTS INC. Intermediary 22-AUG-2006 Seychelles Dissolved Panama Papers
HANSEL MANAGEMENT CORP. Intermediary 06-OCT-2006 Seychelles Defaulted Panama Papers
FRUIT & FOODINVEST S.A. Intermediary 14-NOV-2006 British Virgin Islands Active Panama Papers
FESDOR CORP. Intermediary 06-OCT-2008 Panama Active Panama Papers
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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.

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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