The International Consortium of Investigative Journalists Home Download Support Us

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 (1659)

Role Incorporation Jurisdiction Status Data From
DINSLEY HOLDING, INC. Intermediary 15-NOV-1983 Panama Dissolved Panama Papers
MONTLEY OVERSEAS,INC. Intermediary 07-JAN-1985 Panama Dissolved Panama Papers
LYNCROFT HOLDING, INC. Intermediary 28-JAN-1986 Panama Defaulted Panama Papers
GALTENA INC. Intermediary 14-AUG-2001 Panama Dissolved Panama Papers
DENIER INC. Intermediary 07-NOV-2001 Panama Defaulted Panama Papers
TURN AROUND CAPITAL 1 INC. Intermediary 17-AUG-2001 Panama Dissolved Panama Papers
MALLORY INC. Intermediary 16-AUG-2001 Panama Dissolved Panama Papers
POLSTON INC. Intermediary 16-AUG-2001 Panama Dissolved Panama Papers
GUNNERY INC. Intermediary 07-NOV-2001 Panama Active Panama Papers
GIROFAL INC. Intermediary 07-NOV-2001 Panama Dissolved Panama Papers
GIRAFFE INC. Intermediary 14-AUG-2001 Panama Dissolved Panama Papers
JUNEAU INC. Intermediary 15-MAY-2002 Panama Dissolved Panama Papers
FAY INC. Intermediary 14-MAY-2002 Panama Dissolved Panama Papers
OATES INC. Intermediary 07-NOV-2001 Panama Dissolved Panama Papers
HONY DEVELOPMENT INC. Intermediary 08-AUG-2002 Panama Dissolved Panama Papers
PALMERSTON OVERSEAS, CORP. Intermediary 08-MAR-1984 Panama Inactivated Panama Papers
URDAN HOLDINGS INC. Intermediary 23-NOV-1987 Panama Dissolved Panama Papers
NETHERFIELD INC. Intermediary 15-MAY-2002 Panama Defaulted Panama Papers
MASAD FONDATION Intermediary 25-AUG-2010 Panama Dissolved Panama Papers
MACBETH DEVELOPMENT, INC. Intermediary 24-OCT-1984 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