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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DIANE NOBILE

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Nexxos Holding Ltd. Intermediary 22-APR-2013 British Virgin Islands Defaulted Panama Papers
VOLC Company Ltd. Intermediary 24-AUG-2012 British Virgin Islands Active Panama Papers
CROSSAX Ltd. Intermediary 25-FEB-2014 British Virgin Islands Active Panama Papers
POINCARE LTD Intermediary 11-JUN-2013 British Virgin Islands Active Panama Papers
Phillies Club Ltd Intermediary 12-DEC-2011 British Virgin Islands Active Panama Papers
Zeca One Investments Inc. Intermediary 05-DEC-2012 British Virgin Islands Active Panama Papers
TXR REAL ESTATE HOLDING CORP. Intermediary 18-APR-2012 British Virgin Islands Active Panama Papers
Rioja Holdings Services Inc. Intermediary 12-JUN-2015 British Virgin Islands Active Panama Papers
PILONA Holdings Corp Intermediary 28-JUN-2012 British Virgin Islands Active Panama Papers
S4Y Development Corp. Intermediary 24-APR-2012 British Virgin Islands Active Panama Papers
Assas JB1 Corp Intermediary 02-MAY-2012 British Virgin Islands Active Panama Papers
LAPRIX INVESTMENTS LTD. Intermediary 21-MAR-2012 British Virgin Islands Active Panama Papers
YBUS LTD Intermediary 09-JAN-2015 British Virgin Islands Active Panama Papers
Clama Holdings Ltd. Intermediary 09-OCT-2012 British Virgin Islands Active Panama Papers
POWERPLAY ENTERPRISES LTD. Intermediary 20-DEC-2011 British Virgin Islands Active Panama Papers
Ivy Leaf Estates Ltd Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
SHYC Ltd. Intermediary 11-JUN-2014 British Virgin Islands Active Panama Papers
Externl Ltd Intermediary 20-APR-2015 British Virgin Islands Active Panama Papers
CALUA CORP. Intermediary 30-SEP-2013 British Virgin Islands Active Panama Papers
Penn Blue Boat Ltd. Intermediary 27-NOV-2013 British Virgin Islands Active 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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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