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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PARFININDUS

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
CARRICK MANAGEMENT INC. Intermediary 16-DEC-1993 Panama Dissolved Panama Papers
BROWNE OVERSEAS S. A. Intermediary 18-MAR-1996 Panama Changed agent Panama Papers
HAWKER HOLDINGS INC. Intermediary 13-MAY-1993 Panama Dissolved Panama Papers
PAYNETON INC. Intermediary 17-JAN-1997 Panama Changed agent Panama Papers
WORLD BUNKER SUPPLY CORP. Intermediary 19-APR-1994 Panama Changed agent Panama Papers
DRONEX INC. Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
CHARTREUX LTD. Intermediary 06-APR-2006 Seychelles Changed agent Panama Papers
LOYOLA CORPORATION Intermediary 06-MAR-2006 Seychelles Changed agent Panama Papers
TABOGA INTERNATIONAL LTD. Intermediary 16-AUG-2001 Seychelles Changed agent Panama Papers
KRONE CORPORATION Intermediary 12-MAY-2006 Seychelles Changed agent Panama Papers
UNITED BRANDS LIMITED Intermediary 26-MAR-1999 British Virgin Islands Inactivated Panama Papers
KALINA INDUSTRIES CO. Intermediary 16-JUN-2006 Seychelles Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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