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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
ALDIS FINANCE INC. Intermediary 07-MAR-1995 Panama Dissolved Panama Papers
SUNRISE INTERNATIONAL BUSINESS INC. Intermediary 11-SEP-2008 Panama Changed agent Panama Papers
BALIDES INTERNATIONAL LTD. Intermediary 20-MAY-2014 Seychelles Active Panama Papers
HAIDIAN RESOURCES LIMITED Intermediary 04-JAN-2007 British Virgin Islands Active Panama Papers
WINSPEAR BUSINESS S.A. Intermediary 15-NOV-2007 British Virgin Islands Changed agent Panama Papers
APPOLLO HOLDINGS GROUP CORP. Intermediary 06-JUL-2007 British Virgin Islands Active Panama Papers
DONOVAN ASSOCIATES GROUP S.A. Intermediary 03-MAR-2010 Panama Active Panama Papers
VENTURA ENTERPRISES FINANCE CORP. Intermediary 25-FEB-2010 Panama Active Panama Papers
RED SUN BUSINESS INC. Intermediary 09-SEP-2008 Panama Active Panama Papers
SUN PALACE BUSINESS INC. Intermediary 10-SEP-2008 Panama Active Panama Papers
TUSKAR LIMITED Intermediary 15-MAR-1994 British Virgin Islands 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