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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

Role Incorporation Jurisdiction Status Data From
AXIS DEVELOPMENT SERVICES INC Intermediary 07-DEC-2011 British Virgin Islands Active Panama Papers
AXLE EQUITIES LIMITED Intermediary 17-SEP-2010 British Virgin Islands Dissolved Panama Papers
AgriTech Global Solutions Ltd. Intermediary 01-NOV-2010 British Virgin Islands Defaulted Panama Papers
BRESLER HOLDINGS INC. Intermediary 04-APR-2001 Panama Dissolved Panama Papers
CEAL DEVELOPMENT INC. Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
CHARM MANAGEMENT CORP. Intermediary 16-AUG-2000 Panama Dissolved Panama Papers
DUFRANNE & CO. INC. Intermediary 23-DEC-2009 Panama Defaulted Panama Papers
ELGOOD HOLDING S.A. Intermediary 02-SEP-2009 Panama Dissolved Panama Papers
EXIMUS TECHNOLOGIES CORP. Intermediary 27-FEB-2008 Panama Defaulted Panama Papers
GENESIS INTERNATIONAL FOUNDATION Intermediary 20-SEP-2004 Panama Dissolved Panama Papers
HAYLING FINANCIAL SERVICES LIMITED S.A. Intermediary 05-APR-1999 Panama Defaulted Panama Papers
INTERNATIONAL ARTISTS GUILD INC. Intermediary 16-SEP-1977 Panama Defaulted Panama Papers
ISUS INTERNATIONAL CORP. Intermediary 30-APR-2004 Panama Defaulted Panama Papers
JOJO CORPORATION GROUP S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
JOJO GLOBAL VENTURE (PTC) LTD. Intermediary 27-JUN-2014 British Virgin Islands Defaulted Panama Papers
KEY MANAGEMENT S.A. Intermediary 18-AUG-2000 Panama Dissolved Panama Papers
MONDALE S.A. Intermediary 04-SEP-2002 Panama Active Panama Papers
PHILIP MARKETING CORP. Intermediary 19-NOV-2007 Panama Defaulted Panama Papers
RYEDA HOLDINGS CORP. Intermediary 13-JUL-2004 Panama Defaulted Panama Papers
WARM CORPORATION GROUP S.A. Intermediary 16-JUL-2014 Panama Active Panama Papers
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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.