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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
HELEN CHEM CORP. Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
ARGENT COMPANY S.A. Intermediary 10-MAY-2007 Panama Dissolved Panama Papers
DISAN GROUP INC. Intermediary 12-OCT-2006 Panama Changed agent Panama Papers
PENNYSTONE CORP. Intermediary 28-SEP-2006 Panama Active Panama Papers
DENNET FOUNDATION Intermediary 10-JUL-2006 Panama In transition Panama Papers
STARLET FOUNDATION Intermediary 26-MAY-2006 Panama In transition Panama Papers
GRACEFUL FOUNDATION Intermediary 20-JUN-2006 Panama In transition Panama Papers
RIVERSHINE FOUNDATION Intermediary 28-JAN-2011 Panama In transition Panama Papers
SKYFOX HOLDINGS CORP. Intermediary 29-JAN-2007 Panama Changed agent Panama Papers
PENNYBROOK GLOBAL S.A. Intermediary 03-JAN-2007 Panama Active Panama Papers
INCOLVEN INC. Intermediary 16-DEC-1991 Panama Changed agent Panama Papers
MAPA TRADERS LLP Intermediary 22-SEP-2008 United Kingdom Active Panama Papers
DURALEX CONSULTANTS LC Intermediary 16-JUN-2008 Nevada Dissolved 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