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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MRS. KAMONA DIENGANI

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
ARAGO 55 LTD. Intermediary 27-SEP-2005 British Virgin Islands Dissolved Panama Papers
EURO BURO LTD. Intermediary 27-JUL-2001 British Virgin Islands Defaulted Panama Papers
SHUVA ISRAEL S.A. Intermediary 22-NOV-2006 Panama Defaulted Panama Papers
SMITHON S.A. Intermediary 07-JUL-2006 Panama Defaulted Panama Papers
FAREWELL SERVICES CORP. Intermediary 29-SEP-2008 Panama Dissolved Panama Papers
QUAILFIELD INTERNATIONAL CORP. Intermediary 08-FEB-2006 Panama Defaulted Panama Papers
CRAIGTECH CORPORATION Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
CRAGHER MANAGEMENT CORP. Intermediary 07-JAN-2009 Panama Inactivated Panama Papers
DAVOS INTERNATIONAL GROUP CORP. Intermediary 05-SEP-2008 Panama Dissolved Panama Papers
DONAVON SERVICES S.A. Intermediary 16-AUG-2006 Panama Inactivated Panama Papers
COLIMA INDUSTRIES CORP. Intermediary 12-AUG-2005 British Virgin Islands Active Panama Papers
PASSI MANAGEMENT HOLDINGS INC. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
LEDWIN COMPANY GROUP INC. Intermediary 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
UNDERTOW REAL ESTATE S.A. Intermediary 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
VENZOLASCA LTD. Intermediary 01-APR-2005 British Virgin Islands Dissolved Panama Papers
HONEYSAND OVERSEAS LTD. Intermediary 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
NASHE CONTINENTAL DEVELOPMENT LIMITED Intermediary 07-APR-2005 British Virgin Islands Inactivated Panama Papers
AKBAR CAPITAL LIMITED Intermediary 18-OCT-2004 British Virgin Islands Defaulted Panama Papers
GARVE INVESTMENTS ALLIANCE LTD. Intermediary 12-JUL-2004 British Virgin Islands Inactivated Panama Papers
MENYTZ HOLDING INC. Intermediary 21-NOV-1996 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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