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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
AQUARIS INC. Intermediary 08-MAY-2006 Seychelles Defaulted Panama Papers
BALTONA LTD. Intermediary 25-JAN-2007 Seychelles Dissolved Panama Papers
CHANTILLY GROUP S.A. Intermediary 11-APR-2006 Seychelles Dissolved Panama Papers
CRISTAL INC. Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
CURONA INC. Intermediary 13-AUG-2009 Seychelles Active Panama Papers
DANTRIS S.A. Intermediary 03-JAN-2008 Seychelles Active Panama Papers
ELKPORT LLC Intermediary 18-DEC-2008 Seychelles Inactivated Panama Papers
EM TRADING S.A. Intermediary 29-JUL-2010 Seychelles Dissolved Panama Papers
FRAGOLA INC. Intermediary 09-AUG-2002 Panama Defaulted Panama Papers
GAVROCHE EQUITIES S.A. Intermediary 19-JAN-2010 Seychelles Defaulted Panama Papers
HILRIL S.A. Intermediary 17-NOV-2009 Seychelles Defaulted Panama Papers
HORTENSIA INC. Intermediary 28-MAR-2008 Seychelles Defaulted Panama Papers
ILIAD HOLDINGS LIMITED Intermediary 15-MAR-2011 Seychelles Active Panama Papers
INGO TREE S.A. Intermediary 27-SEP-2007 Seychelles Defaulted Panama Papers
LAZIO REAL ESTATE INC. Intermediary 11-JUL-2008 Seychelles Defaulted Panama Papers
MARELLE INC. Intermediary 12-JUN-2007 Seychelles Defaulted Panama Papers
OILSTONE S.A. Intermediary 18-DEC-2008 Seychelles Inactivated Panama Papers
TALENT INC. Intermediary 08-JUL-2009 Seychelles Defaulted Panama Papers
VALOR INVESTORS INC. Intermediary 05-MAR-2008 Seychelles Defaulted Panama Papers
YARIN LTD. Intermediary 11-JUL-2008 Seychelles 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.