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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
MARGATE PARTICIPATIONS S.A. Intermediary 04-FEB-1994 Panama Dissolved Panama Papers
GARNET SECURITIES INC. Intermediary 16-OCT-1986 Panama Inactivated Panama Papers
PLUVIUS HOLDINGS INC. Intermediary 15-JAN-1986 Panama Dissolved Panama Papers
LEYTON PROPERTY COMPANY INC. Intermediary 22-MAR-1985 Panama Changed agent Panama Papers
MAGNUM PROPERTIES INC. Intermediary 05-SEP-1984 Panama Dissolved Panama Papers
MERCHISTON INC. Intermediary 11-JAN-1989 Panama Dissolved Panama Papers
CORY INMOBILIARIA INC. Intermediary 19-JAN-1989 Panama Dissolved Panama Papers
CASTLE EUROPA LTD. Intermediary 03-SEP-1996 Bahamas 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