The International Consortium of Investigative Journalists Home Download Support Us

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 (249)

Role Incorporation Jurisdiction Status Data From
HIBISCUS INC. Intermediary 02-SEP-1977 Panama Dissolved Panama Papers
FURNO INCORPORATED Intermediary 20-MAR-1980 Panama Dissolved Panama Papers
STARLIGHT ENTERPRISES S.A. Intermediary 23-APR-1987 Panama Inactivated Panama Papers
CARISBROOK ASSOCIATES INC. Intermediary 24-AUG-1987 Panama Dissolved Panama Papers
WAMBOI INC. Intermediary 11-AUG-1987 Panama Dissolved Panama Papers
DALESIDE HOLDINGS INC. Intermediary 12-APR-1988 Panama Defaulted Panama Papers
REAL ESTATE COMPANY S.A. Intermediary 27-JUN-1980 Panama Dissolved Panama Papers
CITY LAND OVERSEAS INC. Intermediary 18-JUN-1984 Panama Dissolved Panama Papers
FOUNTAINEBLEAU S.A. Intermediary 18-JUN-1984 Panama Dissolved Panama Papers
CANTERBURY EQUITIES INC. Intermediary 24-MAR-1988 Panama Defaulted Panama Papers
PAC-ASIA PROJECTS INC. Intermediary 14-DEC-1988 Panama Dissolved Panama Papers
PEACOCK EQUITIES INC. Intermediary 06-NOV-1986 Panama Inactivated Panama Papers
VENT HOLDINGS INC. Intermediary 17-NOV-1986 Panama Dissolved Panama Papers
KITARO HOLDINGS S.A. Intermediary 02-OCT-1987 Panama Dissolved Panama Papers
RESIDENT FURNISHINGS INC. Intermediary 30-APR-1991 Panama Defaulted Panama Papers
EXODUS EMPLOYMENT INC. Intermediary 15-FEB-1977 Panama Dissolved Panama Papers
XENON HOLDINGS INC Intermediary 26-NOV-1980 Panama Dissolved Panama Papers
EUROPA INDUSTRIES INC. Intermediary 17-JUN-1976 Panama Dissolved Panama Papers
LINCOLN ENTERPRISES INC. Intermediary 24-NOV-1980 Panama Dissolved Panama Papers
NEKOR INC. Intermediary 27-JUN-1980 Panama Dissolved 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