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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
EROS TRADING S.A. Intermediary 22-JAN-1981 Panama Dissolved Panama Papers
REMUS INCORPORATED Intermediary 26-JUN-1981 Panama Dissolved Panama Papers
DELTA MARINE AND GENERAL COMPANY LIMITED INC. Intermediary 12-NOV-1980 Panama Dissolved Panama Papers
SIRKOON LIMITED Intermediary 17-NOV-1999 Niue Defaulted Panama Papers
CALIBRE S.A. Intermediary 24-SEP-1987 Panama Changed agent Panama Papers
BRYNMAWR INVESTMENTS INC. Intermediary 10-APR-1987 Panama Dissolved Panama Papers
AMERICAN FRUIT SUPPLIERS LIMITED Intermediary 15-JAN-1996 British Virgin Islands Changed agent Panama Papers
ILIUM INCORPORATED Intermediary 26-JUN-1981 Panama Dissolved Panama Papers
SAUMAREZ INVESTMENTS INC. Intermediary 21-DEC-1984 Panama Dissolved Panama Papers
VIGILANT INCORPORATED Intermediary 11-MAR-1982 Panama Dissolved Panama Papers
PRIAM INCORPORATED Intermediary 08-MAR-1982 Panama Dissolved Panama Papers
ALIEH ISKANDARI INVESTMENTS INC. Intermediary 08-FEB-1980 Panama Dissolved Panama Papers
PANAPIS HOLDINGS INC. Intermediary 28-OCT-1986 Panama Dissolved Panama Papers
U.L.C. ENTERPRISES INC. Intermediary 13-DEC-1986 Panama Dissolved Panama Papers
GALAHAD HOLDINGS INC. Intermediary 09-JUL-1986 Panama Dissolved Panama Papers
KENT REAL ESTATE INC. Intermediary 01-DEC-1986 Panama Dissolved Panama Papers
DRAKE ENTERPRISES INC. Intermediary 13-NOV-1986 Panama Dissolved Panama Papers
ASTON UPTHORPE INCORPORATED Intermediary 31-JUL-1979 Panama Dissolved Panama Papers
KUDU ENTERPRISES S.A. Intermediary 09-JUL-1986 Panama Dissolved Panama Papers
HILLCREST HOLDING, S.A. Intermediary 03-OCT-1985 Panama 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