The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (116)

Role Incorporation Jurisdiction Status Data From
KALUGA HOLDINGS INC. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
DYSON & CIE INC. Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
IPATEX CORP. Intermediary 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
LUBLIN MARITIME CORP. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
WORLD STAR SYSTEMS LIMITED Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
GARWICK CAPITAL INC. Intermediary 31-JUL-2001 British Virgin Islands Defaulted Panama Papers
ARENAL ASSETS INC. Intermediary 20-JUL-2007 British Virgin Islands Defaulted Panama Papers
LUCK 4 U LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ROMENA MARITIME S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
USAMBA LTD. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
BEVERLEY DEVELOP S.A. Intermediary 19-FEB-2007 British Virgin Islands Defaulted Panama Papers
CANTERBURY DEVELOPMENT S.A. Intermediary 07-MAR-2007 Seychelles Defaulted Panama Papers
CORSAIR ASSETS INC. Intermediary 16-JUL-1999 British Virgin Islands Defaulted Panama Papers
HORNET SHIPPING LTD. Intermediary 10-SEP-1999 British Virgin Islands Defaulted Panama Papers
KORSAR LTD. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
HYPERDRIVE LIMITED Intermediary 18-SEP-2006 Seychelles Defaulted Panama Papers
ERCILIA MARITIME S.A. Intermediary 19-APR-2007 British Virgin Islands Defaulted Panama Papers
CREW MANAGEMENT SERVICES INC. Intermediary 05-JAN-2006 British Virgin Islands Defaulted Panama Papers
WEALDON LTD. Intermediary 12-DEC-2007 British Virgin Islands Defaulted Panama Papers
ULTRA MARINE LTD Intermediary 05-FEB-2003 British Virgin Islands Defaulted 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