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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 (375)

Role Incorporation Jurisdiction Status Data From
INVERSIONES CORCOVADO, S. A. Intermediary 09-FEB-1982 Panama Defaulted Panama Papers
BROADHURST PORTFOLIO, INC. Intermediary 16-DEC-1987 Panama Defaulted Panama Papers
ASHFORD PROMOTIONS INC. Intermediary 15-APR-1987 Panama Defaulted Panama Papers
BURGATE PORTFOLIO, S.A. Intermediary 25-JUN-1987 Panama Inactivated Panama Papers
TACOMA ASSOCIATES, INC. Intermediary 19-JUN-1987 Panama Defaulted Panama Papers
AVIATION GROUP CORPORATION Intermediary 30-JUN-1987 Panama Changed agent Panama Papers
ELLESMORE PROMOTIONS INC. Intermediary 03-APR-1986 Panama Defaulted Panama Papers
CEDAR FALLS TRADERS, S.A. Intermediary 03-APR-1986 Panama Defaulted Panama Papers
FLEETWOOD MANAGEMENT, INC. Intermediary 23-SEP-1987 Panama Dissolved Panama Papers
INDUSTRIAL AND MARITIME MANAGEMENT S.A. Intermediary 09-APR-1986 Panama Defaulted Panama Papers
JANALLE TRADING INC. Intermediary 07-MAY-1980 Panama Dissolved Panama Papers
HALIFAX TRADING, INC. Intermediary 20-JUL-1988 Panama Changed agent Panama Papers
SOCRATES PROMOTIONS INC. Intermediary 25-OCT-1988 Panama Changed agent Panama Papers
CALIGULA HOLDINGS S.A. Intermediary 25-OCT-1988 Panama Defaulted Panama Papers
FONTIBON FINANCE, S.A. Intermediary 19-FEB-1988 Panama Dissolved Panama Papers
ELMHURST PROMOTIONS, INC. Intermediary 19-FEB-1988 Panama Changed agent Panama Papers
EDGEMONT INTERNATIONAL CORPORATION Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
ENPREX S.A. Intermediary 12-DEC-1988 Panama Changed agent Panama Papers
INVERSIONES L G SOCIEDAD ANONIMA Intermediary 27-OCT-1986 Panama Dissolved Panama Papers
VIC INDUSTRIAL MARKET, INC. Intermediary 22-SEP-1981 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