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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

Role Incorporation Jurisdiction Status Data From
ALLENSPARK LIMITED Intermediary 22-MAY-2000 British Virgin Islands Dissolved Panama Papers
ASSET PERFORMANCE INC. Intermediary 19-OCT-1987 Panama Dissolved Panama Papers
BRENNEX ENTERPRISES S.A. Intermediary 06-MAY-1993 Panama Defaulted Panama Papers
CHARRINGTON INTERNATIONAL INC. Intermediary 01-JUL-1981 Panama Defaulted Panama Papers
CREDIT SUISSE TRUST LIMITED (GUERNSEY) Intermediary 02-JAN-1999 British Virgin Islands Active Panama Papers
EPWORTH INVESTMENTS INC. Intermediary 06-MAR-1987 Panama Dissolved Panama Papers
ESCOLA LIMITED Intermediary 02-JAN-1997 British Virgin Islands Inactivated Panama Papers
FENNEL INTERNATIONAL S.A. Intermediary 10-FEB-1995 Panama Dissolved Panama Papers
FIRESIDE HOLDINGS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
FLYTOURS S.A. Intermediary 30-OCT-1987 Panama Dissolved Panama Papers
GALPINO GLOBAL LIMITED Intermediary 02-APR-2001 British Virgin Islands Dissolved Panama Papers
GONDOMAR INVESTMENTS INC. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
HADDEN REAL ESTATE INC Intermediary 27-APR-1987 Panama Dissolved Panama Papers
MALVERN MANAGEMENT INC. Intermediary 21-JUN-1993 Panama Dissolved Panama Papers
MANSOURIA ENTERPRISES S. A. Intermediary 23-JUN-1981 Panama Changed agent Panama Papers
MOIESCO HOLDINGS S.A. Intermediary 19-OCT-1987 Panama Dissolved Panama Papers
NEWTON INVESTMENTS INC. Intermediary 03-AUG-1987 Panama Dissolved Panama Papers
ORR INVESTMENTS INC. Intermediary 14-DEC-1988 Panama Dissolved Panama Papers
THE SONNENBLUME FOUNDATION Intermediary 04-JUL-2002 Panama Dissolved Panama Papers
UBIQUITUS INVESTMENTS LIMITED Intermediary 05-APR-1991 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

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.