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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GLOBAL MANAGEMENT & SERVICES S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
GLYNDERIS ASSETS CORP. Intermediary 25-JAN-2006 Panama Active Panama Papers
CANONBURY INTERNATIONAL CORP. Intermediary 10-MAY-2005 Panama Changed agent Panama Papers
NORTHHOLME ASSETS CORP. Intermediary 25-JAN-2006 Panama Changed agent Panama Papers
ASHFORD SERVICES INC. Intermediary 07-JUL-2005 Panama In transition Panama Papers
CASTLEFORD HOLDING S.A. Intermediary 07-JUL-2005 Panama In transition Panama Papers
MADRIGAL CONSULTANTS INC. Intermediary 25-JAN-2006 Panama In transition Panama Papers
NORDEL GROUP CORPORATION Intermediary 25-JAN-2006 Panama In transition Panama Papers
DARFOSS MARKETING INC. Intermediary 14-FEB-2008 Panama In transition Panama Papers
CARLTON CONTINENTAL S.A. Intermediary 25-JUL-2007 Panama In transition Panama Papers
DEVON CONSULTANTS ASSETS S.A. Intermediary 25-JUL-2007 Panama In transition Panama Papers
PORTLAND CAPITAL CORP. Intermediary 10-MAY-2005 Panama In transition Panama Papers
EASTBRIDGE OVERSEAS S.A. Intermediary 14-FEB-2008 Panama In transition Panama Papers
MERETON GLOBAL INC. Intermediary 26-JUL-2007 Panama Active Panama Papers
VERTON CONSULTING INC. Intermediary 23-APR-2008 Panama In transition Panama Papers
ALDWYCH DEVELOPMENT CORPORATION Intermediary 13-MAY-2005 Panama In transition Panama Papers
NEELY BUSINESS CORP. Intermediary 25-JAN-2006 Panama In transition Panama Papers
BLACKBURN DEVELOPMENT INC. Intermediary 07-JUL-2005 Panama In transition Panama Papers
WRIGHTSTOWN ALLIANCE INC. Intermediary 12-FEB-2008 Panama In transition Panama Papers
SCOTTGATE SECURITIES INC. Intermediary 09-MAY-2007 Panama In transition Panama Papers
SAUNDERS CONSULTING INC. Intermediary 08-JUL-2005 Panama In transition Panama Papers
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Panama Papers
Mossack Fonseca

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.

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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