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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AQUA VIRGIN INC. Intermediary 18-SEP-2009 Panama Defaulted Panama Papers
ASCOT OIL S.A. Intermediary 12-MAY-2010 Panama Dissolved Panama Papers
ATKINSON ENTERPRISES CORP. Intermediary 09-OCT-2009 Panama Dissolved Panama Papers
BARZIA CAPITAL HOLDINGS INC. Intermediary 06-JUL-2009 Panama Defaulted Panama Papers
BEYTON CORPORATION Intermediary 07-APR-2009 Seychelles Defaulted Panama Papers
BUCKFIELD INTERNATIONAL S.A. Intermediary 08-FEB-2006 Panama Defaulted Panama Papers
CEDARWEST EQUITIES INC. Intermediary 22-SEP-2010 Panama Defaulted Panama Papers
CHARTENTON FINANCE CORP. Intermediary 26-JUL-2010 Panama Defaulted Panama Papers
DUNKAN MARKETING CORP. Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
ELEMI SERVICES S.A. Intermediary 03-JAN-2005 Panama Resigned as agent Panama Papers
FILSTONE CAPITAL CORP. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
GLENCRAIG INTERNATIONAL S.A. Intermediary 03-MAR-2011 Panama Dissolved Panama Papers
JUPITER SERVICES GLOBAL S.A. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
MIDDELAND COMPANY INC. Intermediary 01-SEP-2009 Panama Defaulted Panama Papers
PETERS TECHNOLOGIES INC. Intermediary 26-MAR-2009 Panama Defaulted Panama Papers
RUBICON CONSULTANTS CORP. Intermediary 10-MAR-2009 Panama Defaulted Panama Papers
RUBICON MANAGEMENT CORP. Intermediary 04-MAY-2010 Panama Defaulted Panama Papers
SAPRA ESTATES INC. Intermediary 23-MAR-2010 Panama Defaulted Panama Papers
SULLIVAN CONSULTING INC. Intermediary 22-JAN-2009 British Virgin Islands Changed agent Panama Papers
ZIRCON GROUP S.A. Intermediary 24-NOV-2009 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.