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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ATLANTIC EDGE HOLDINGS LIMITED Intermediary 19-AUG-2009 Seychelles Active Panama Papers
ATOMILI Holdings Ltd. Intermediary 18-AUG-2009 Seychelles Defaulted Panama Papers
AXIOM FINANCE LIMITED Intermediary 17-OCT-2011 British Virgin Islands Active Panama Papers
BENOIT COMPANY LIMITED Intermediary 11-NOV-2010 British Virgin Islands Active Panama Papers
Bacchus Property Investments Limited Intermediary 17-DEC-2012 British Virgin Islands Active Panama Papers
CHOOFEES LTD. Intermediary 20-JUL-2012 British Virgin Islands Defaulted Panama Papers
DYOLAND INVESTMENTS LTD. Intermediary 13-MAR-2015 British Virgin Islands Active Panama Papers
ELVETON ESTATES S.A. Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
GURSH PAN CORPORATION LLC Intermediary 16-MAR-2004 Nevada Active Panama Papers
IVYLANE PROPERTY CORPORATION Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
JAMES INTERNATIONAL SERVICES LTD. Intermediary 05-NOV-2010 British Virgin Islands Dissolved Panama Papers
KELMET ENTERPRISES LTD. Intermediary 09-MAY-2013 British Virgin Islands Active Panama Papers
LANEK HOLDINGS LIMITED Intermediary 08-FEB-2011 British Virgin Islands Active Panama Papers
Lotustwo Limited Intermediary 09-AUG-2011 British Virgin Islands Active Panama Papers
MARKWAY INTERNATIONAL HOLDINGS S.A. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
REDNER GLOBAL INC. Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
ROOSE HOLDING LIMITED Intermediary 07-FEB-2011 British Virgin Islands Active Panama Papers
TECH ASSET MANAGEMENT CO LTD. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
WITHERSPOON PROPERTY HOLDINGS LTD. Intermediary 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
Yarak Investments Ltd. Intermediary 18-NOV-2013 British Virgin Islands Active 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

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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.