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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
ALTINVEST ENTERPRISES INC. Intermediary 23-JAN-1986 Panama Defaulted Panama Papers
ASIAN TREND INVESTMENT COMPANY ATIC INC. Intermediary 23-JUL-1993 British Virgin Islands Dissolved Panama Papers
ATIC MANAGEMENT LIMITED Intermediary 07-JUL-1993 British Virgin Islands Dissolved Panama Papers
AUKLAND LTD. Intermediary 31-MAR-2003 British Virgin Islands Dissolved Panama Papers
BERENS INC. Intermediary 26-JAN-1994 British Virgin Islands Defaulted Panama Papers
DORY S.A. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
EMF PLUS INC. Intermediary 30-NOV-1993 British Virgin Islands Dissolved Panama Papers
FOBIS ASSETS LIMITED Intermediary 28-DEC-2006 Seychelles Inactivated Panama Papers
FURTOL CONSULTANTS S.A. Intermediary 24-MAR-1994 British Virgin Islands Dissolved Panama Papers
GLOBAL ATIC INC. Intermediary 23-JUL-1993 British Virgin Islands Dissolved Panama Papers
GUMMI HOLDINGS LTD. Intermediary 08-NOV-1993 British Virgin Islands Defaulted Panama Papers
HARMONY COMMERCIAL S.A. Intermediary 11-MAR-2003 British Virgin Islands Defaulted Panama Papers
HELDOMAL INC. Intermediary 21-JUL-1998 Panama Dissolved Panama Papers
KANDAS HOLDINGS S.A. Intermediary 20-SEP-1990 Panama Dissolved Panama Papers
OOSTVORNE CONSULTANTS, INC. Intermediary 18-APR-1985 Panama Dissolved Panama Papers
PARADISE INTERNET CAPITAL LTD. Intermediary 14-FEB-2000 British Virgin Islands Inactivated Panama Papers
PRECISION FINANCE LIMITED Intermediary 09-NOV-1993 British Virgin Islands Defaulted Panama Papers
TERUEL CAPITAL S.A. Intermediary 25-FEB-2015 Panama In transition Panama Papers
TRINIDAD CONSULTANTS S.A. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
VALMOND ASSOCIATES S.A. Intermediary 31-MAR-2003 British Virgin Islands 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

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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.