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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FREEMONT LTD

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

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 (100)

Role Incorporation Jurisdiction Status Data From
HENNAR S.A. Intermediary 09-NOV-2001 Panama Defaulted Panama Papers
FAIRLEA FOUNDATION Intermediary 12-MAR-2004 Panama Changed agent Panama Papers
GANGES INC. Intermediary 03-MAY-2007 Seychelles Defaulted Panama Papers
VAILCO CORPORATION Intermediary 26-MAY-2005 Panama Defaulted Panama Papers
DASHWOOD FOUNDATION Intermediary 18-NOV-2005 Panama Changed agent Panama Papers
PLEUN BAKKER FOUNDATION Intermediary 12-FEB-2008 Panama Defaulted Panama Papers
PIRKINS CORP. Intermediary 21-JUN-2006 Seychelles Defaulted Panama Papers
KEMPOS ENTERPRISE S.A. Intermediary 24-APR-2002 Panama Defaulted Panama Papers
MAGNO INTERNATIONAL FOUNDATION Intermediary 03-OCT-2001 Panama Changed agent Panama Papers
BOAVISTA INC. Intermediary 08-AUG-2007 Seychelles Defaulted Panama Papers
SIERRA EQUITIES S.A. Intermediary 23-OCT-2001 Panama Defaulted Panama Papers
RENDER FOUNDATION Intermediary 29-JUL-2004 Panama Changed agent Panama Papers
GRIZZLED SKIPPER S.A. Intermediary 25-JAN-2007 Seychelles Defaulted Panama Papers
POOLE LIMITED Intermediary 14-DEC-2006 Seychelles Changed agent Panama Papers
AGRADO S.A. Intermediary 06-OCT-2006 Seychelles Defaulted Panama Papers
BLUESKIN CORP. Intermediary 25-JAN-2007 Seychelles Changed agent Panama Papers
HAMILTON S.A. Intermediary 30-NOV-2006 Seychelles Defaulted Panama Papers
LUGANSK ASSETS S.A. Intermediary 12-JUN-2007 Seychelles Changed agent Panama Papers
DISC Group LLC Intermediary 19-APR-2007 Seychelles Changed agent Panama Papers
SULTAN FOUNDATION Intermediary 23-NOV-2005 Panama Changed agent 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