The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALVIS ASSETS S.A. Intermediary 26-JAN-2001 British Virgin Islands Defaulted Panama Papers
BALDWIN HOLDINGS LTD. Intermediary 22-JUN-1995 Bahamas Defaulted Panama Papers
BEAULAND S.A. Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
CAPON PROPERTIES S.A. LLC Intermediary 02-APR-2013 Nevada Active Panama Papers
CENTRA FIDES S.A. Intermediary 29-JUN-1995 Bahamas Active Panama Papers
ELGAR ENTERPRISES S.A. Intermediary 05-MAY-1995 Bahamas Defaulted Panama Papers
GESTION & ADMINISTRATION S.A. Intermediary 20-MAR-2001 Niue Defaulted Panama Papers
GESTION & ADMINISTRATION S.A. Intermediary 18-DEC-2006 Samoa Active Panama Papers
JACO TRADING S.A. Intermediary 24-APR-1995 Bahamas Changed agent Panama Papers
MARTINI COMPANY S.A. Intermediary 20-SEP-1996 Niue Defaulted Panama Papers
MARTINI INTERNATIONAL MANAGEMENT S.A. Intermediary 11-APR-2006 Bahamas Active Panama Papers
OBADIA PACIFIC CORPORATION Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
PACIFIC GRAND HOLDINGS LTD. Intermediary 13-JUL-2004 Niue Defaulted Panama Papers
PARAMO INC. Intermediary 03-DEC-2009 Seychelles Active Panama Papers
PRODUCTEX INVESTMENTS LTD. Intermediary 14-JAN-1994 British Virgin Islands Changed agent Panama Papers
REALGEST S.A. LLC Intermediary 09-APR-2013 Nevada Active Panama Papers
THURNY INVEST S.A. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
TORLEY CORP. Intermediary 16-DEC-2009 Seychelles Active Panama Papers
VC HOLDING & FINANCE INC. Intermediary 26-SEP-2000 Niue Inactivated Panama Papers
WARREN INC. Intermediary 03-DEC-2009 Seychelles Active 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.