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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MC GAW LAW OFFICE

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
ZIADLOO INVESTMENT GROUP LTD. Intermediary 15-JUN-2010 Seychelles Defaulted Panama Papers
EUROMARIN SERVICES S.A. Intermediary 06-JUN-1996 British Virgin Islands Defaulted Panama Papers
DEXTER WORLDWIDE LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
KHASIO LIMITED Intermediary 26-JAN-2001 British Virgin Islands Defaulted Panama Papers
BIRCH CORPORATION Intermediary 20-MAR-1985 Panama Defaulted Panama Papers
ELLIOT CO. Intermediary 27-JUL-1999 Niue Defaulted Panama Papers
WOODSIDE REALTY INC. Intermediary 30-MAR-1987 Panama Defaulted Panama Papers
LASSON CONSULTING S.A. Intermediary 09-AUG-2002 British Virgin Islands Defaulted Panama Papers
YORKLAND TRADING LIMITED Intermediary 28-JUN-2004 Seychelles Defaulted Panama Papers
HOVAN LTD. Intermediary 14-SEP-1993 British Virgin Islands Defaulted Panama Papers
JOLAND LTD. Intermediary 26-JAN-2001 British Virgin Islands Defaulted Panama Papers
BARNETT LIMITED Intermediary 02-FEB-2001 Niue Inactivated Panama Papers
PENINSULAR TRADE VENTURES LTD. Intermediary 20-AUG-2004 Seychelles Defaulted Panama Papers
LEVERAGE FINANCE INTERNATIONAL S.A. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
TAKAMAKA INDUSTRIES LIMITED Intermediary 26-DEC-2003 Seychelles Defaulted Panama Papers
GHIA REAL ESTATES LIMITED Intermediary 26-SEP-2003 British Virgin Islands Defaulted Panama Papers
CROW ISLAND PROPERTIES S.A. Intermediary 10-NOV-2004 British Virgin Islands Defaulted Panama Papers
FIRST VENTURE GROUP, S.A. Intermediary 23-APR-2007 Panama Defaulted Panama Papers
EIFFEL MARITIME LTD. Intermediary 10-NOV-2004 British Virgin Islands Defaulted Panama Papers
GRYON ASSET MANAGEMENT LTD. Intermediary 18-MAY-2005 Seychelles Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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