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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 (52)

Role Incorporation Jurisdiction Status Data From
COLVERT S.A. Intermediary 07-JAN-2010 Seychelles Defaulted Panama Papers
SHERAX INVESTMENTS S.A. Intermediary 20-JAN-2010 Panama Active Panama Papers
CANOSSA S.A. Intermediary 07-JAN-2010 Seychelles Defaulted Panama Papers
POWYS TRADING S.A. Intermediary 07-DEC-2011 Seychelles Defaulted Panama Papers
ANINHA S.A. Intermediary 08-OCT-2012 Seychelles Defaulted Panama Papers
POSEIDON S.A. Intermediary 14-DEC-2011 Seychelles Defaulted Panama Papers
SUNHILL GROUP S.A. Intermediary 13-AUG-2009 Seychelles Defaulted Panama Papers
Alpha and Omega Group Ltd. Intermediary 26-JUL-2012 Seychelles Defaulted Panama Papers
Nadoil Consulting S.A. Intermediary 26-JUL-2012 Seychelles Defaulted Panama Papers
OILFORT S.A. Intermediary 18-MAR-2009 Seychelles Defaulted Panama Papers
OTRANTO S.A. Intermediary 13-JUN-2012 Seychelles Defaulted Panama Papers
BLUE TROPEZ S.A. Intermediary 20-MAR-2012 Seychelles Defaulted Panama Papers
GERSON S.A. Intermediary 08-OCT-2012 Seychelles Defaulted Panama Papers
SCIROCCO LTD. Intermediary 26-MAR-2012 Seychelles Defaulted Panama Papers
FORTUNE ACCESS INTERNATIONAL LIMITED Intermediary 14-JUL-2011 Hong Kong Active Panama Papers
OLYMPAS S.A. Intermediary 08-MAY-2013 Seychelles Defaulted Panama Papers
DIBA LTD. Intermediary 17-NOV-2009 Seychelles Defaulted Panama Papers
TOPPING PACIFIC LIMITED Intermediary 20-JAN-2012 Hong Kong Active Panama Papers
CLIFTON ASSETS S.A. Intermediary 25-NOV-2011 Seychelles Defaulted Panama Papers
FIRST TEAM S.A. Intermediary 18-MAR-2009 Seychelles 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