The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIGED (1)

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
SCARLET CONSULTANTS INC. Intermediary 05-MAY-1988 Panama Dissolved Panama Papers
EVERTON BUSINESS SERVICES LTD. Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
PARK LAKE CORPORATION Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
SARLAC LTD. Intermediary 11-AUG-2006 British Virgin Islands Active Panama Papers
JULIAN INVESTMENT MANAGEMENT LIMITED Intermediary 20-MAY-2005 British Virgin Islands Defaulted Panama Papers
GALILEO ASSETS LTD. Intermediary 20-FEB-2006 British Virgin Islands Defaulted Panama Papers
CYCLAMEN EQUITIES LIMITED Intermediary 06-APR-2006 British Virgin Islands Defaulted Panama Papers
FARGLOW CORP. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
KAMPO CONSULTANTS INC. Intermediary 20-FEB-2006 British Virgin Islands Defaulted Panama Papers
ROUSSELL INTERNATIONAL CORP. Intermediary 25-MAY-2006 British Virgin Islands Defaulted Panama Papers
BIONDAN S.A. Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
IRVILLE INC. Intermediary 12-AUG-2009 British Virgin Islands Active Panama Papers
CHAMOIS MARITIME S.A. Intermediary 18-JUL-2008 British Virgin Islands Active Panama Papers
SUMMERS & CIE CORP. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
MUSSIDAN ENGINEERING LIMITED Intermediary 19-DEC-2006 British Virgin Islands Inactivated Panama Papers
GLOBAL EQUITIES TRADINGS INC. Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
TIJUANA INC. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
BLURRED IMAGE LTD. Intermediary 18-JUN-2007 British Virgin Islands Defaulted Panama Papers
GUCCINI LTD. Intermediary 19-FEB-2007 British Virgin Islands Active Panama Papers
AUSTRAL ASSOCIATES CORP. Intermediary 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer