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

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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.