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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALBOURNE MANAGEMENT INC. Intermediary 08-JUL-2011 Panama Defaulted Panama Papers
BALONI INTERNACIONAL S. A. Intermediary 08-JAN-2009 Panama Defaulted Panama Papers
BECMEAD CORP. Intermediary 08-FEB-2011 British Anguilla Defaulted Panama Papers
BELLVUE S.A. Intermediary 31-MAY-2011 British Anguilla Defaulted Panama Papers
BINVALE HOLDINGS CORP. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
BRILLWAY ASSETS S.A. Intermediary 03-MAR-2011 British Anguilla Defaulted Panama Papers
BRYON SERVICES INCORPORATED Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
BURREL INTERNATIONAL S.A. Intermediary 04-JAN-2011 British Anguilla Defaulted Panama Papers
EFFICIENT LIMITED Intermediary 04-JAN-2012 Seychelles Active Panama Papers
HURON INVESTMENTS S.A. Intermediary 15-FEB-2011 Seychelles Defaulted Panama Papers
KEI TECHNOLOGIES LTD. Intermediary 01-APR-2011 Seychelles Active Panama Papers
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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.