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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BLAZE INC. Intermediary 07-MAY-2007 Panama Defaulted Panama Papers
DANKMAR FOUNDATION Intermediary 22-MAR-2007 Panama Defaulted Panama Papers
LEXMO GLOBAL CORP. Intermediary 14-JUL-2011 Panama Defaulted Panama Papers
MACHU PICCHU UNIVERSAL FOUNDATION Intermediary 13-NOV-2012 Panama Defaulted Panama Papers
MIND OVER MONEY FOUNDATION Intermediary 10-MAR-2009 Panama Defaulted Panama Papers
OLYMP FOUNDATION Intermediary 20-JUN-2007 Panama Defaulted Panama Papers
OVERSEAS INVESTMENT GLOBAL S.A. Intermediary 20-FEB-2009 Panama Defaulted Panama Papers
VFS Consultants S.A. Intermediary 12-SEP-2011 Panama Defaulted Panama Papers
Volkerink Enterprises S.A. Intermediary 12-SEP-2011 Panama Defaulted Panama Papers
Volkerink Foundation Intermediary 15-DEC-2011 Panama Defaulted Panama Papers
WW Capital Investments S.A. Intermediary 05-DEC-2011 Panama Defaulted Panama Papers
XXL Investments Foundation Intermediary 20-DEC-2011 Panama 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

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.