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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 (91)

Role Incorporation Jurisdiction Status Data From
BEL HORIZONTE FINANCE INC. Intermediary 10-SEP-1986 Panama Trash company Panama Papers
CAMARCO HOLDING, S.A. Intermediary 19-NOV-1984 Panama Dissolved Panama Papers
INDEPENDENT PACKAGED SOFTWARE, S.A. Intermediary 11-JUL-1984 Panama Inactivated Panama Papers
BOVINGDON HOLDINGS, CORP. Intermediary 02-FEB-1984 Panama Inactivated Panama Papers
SEQUOIA TECHNOLOGIES INTERNATIONAL INC. Intermediary 06-NOV-1987 Panama Defaulted Panama Papers
TYNDALL HOLDINGS INC. Intermediary 20-AUG-1986 Panama Inactivated Panama Papers
BODIE HOLDINGS INC. Intermediary 23-APR-1987 Panama Dissolved Panama Papers
WECO INTERNATIONAL INC. Intermediary 29-FEB-1988 Panama Inactivated Panama Papers
FCI FINANCE, CONSULTING AND INVESTMENT S.A. Intermediary 26-JUL-1988 Panama Inactivated Panama Papers
ALF-GAM S.A. Intermediary 07-SEP-1981 Panama Dissolved Panama Papers
MASCOT PROPERTIES INC. Intermediary 26-AUG-1987 Panama Changed agent Panama Papers
IMMOBILIERE PRIVEE S.A. Intermediary 16-JUL-1987 Panama Dissolved Panama Papers
ANDRA FINANCE INC. Intermediary 17-JUL-1987 Panama Dissolved Panama Papers
TECHNICAL AND FINANCIAL INVESTMENTS S.A. Intermediary 05-NOV-1987 Panama Defaulted Panama Papers
MARTALL HOLDINGS INC. Intermediary 17-DEC-1987 Panama Dissolved Panama Papers
PROTECTOR HOLDINGS S.A. Intermediary 28-OCT-1987 Panama Dissolved Panama Papers
MANATEE ENTERPRISES INC. Intermediary 26-MAY-1986 Panama Dissolved Panama Papers
KIRKWALL ENTERPRISES INC. Intermediary 18-SEP-1986 Panama Dissolved Panama Papers
QUEENSLAND ENTERPRISES INC. Intermediary 23-JUL-1986 Panama Changed agent Panama Papers
W F I C CORPORATION Intermediary 17-SEP-1985 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