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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (9)

Role Incorporation Jurisdiction Status Data From
TALLOWE ASSETS CORP. Intermediary 12-MAY-2009 Panama Active Panama Papers
CASCADE GLOBAL FOUNDATION Intermediary 01-JUL-2008 Panama Active Panama Papers
CUVERDON INVESTMENTS LLC Intermediary 25-SEP-2008 Nevada Defaulted Panama Papers
DUNNINGTON PROPERTIES LLC Intermediary 06-OCT-2008 Nevada Defaulted Panama Papers
KERPEN RE, LTD. Intermediary 17-AUG-2009 British Anguilla Active Panama Papers
WILDSHORE INVESTMENTS INC. Intermediary 17-OCT-2008 Panama Defaulted Panama Papers
HEADLAND FOUNDATION Intermediary 29-SEP-2008 Panama Defaulted Panama Papers
SUNCROFT OVERSEAS S.A. Intermediary 16-SEP-2008 Panama Active Panama Papers
ATHLETIC DEVELOPMENT INC. Intermediary 24-OCT-2008 Panama Active 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.


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