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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
CALIMA S.A. Intermediary 05-JAN-2015 Panama Active Panama Papers
MONTELLAN INC. Intermediary 07-JUL-2014 Panama Active Panama Papers
KANFIELD INC. Intermediary 29-AUG-2006 Panama Active Panama Papers
GERBORA INC. Intermediary 14-JUL-2011 Panama Active Panama Papers
CADBURY DEVELOPMENT INC. Intermediary 16-MAR-2010 Panama Defaulted Panama Papers
ADVANI INVESTMENTS CORP. Intermediary 07-JUN-2010 Panama Defaulted Panama Papers
DATEX GROUP S.A. Intermediary 10-SEP-2009 Panama Active Panama Papers
GROTESQUE INC. Intermediary 07-JUL-2005 Panama Active Panama Papers
AVICUS INC. Intermediary 06-JUL-2005 Panama Active Panama Papers
AGIOS UNITED S.A. Intermediary 29-NOV-2006 Seychelles Active Panama Papers
FAREHAM REAL ESTATE S.A. Intermediary 17-OCT-2007 Panama Defaulted 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