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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LM & CO. S.A.

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

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 (58)

Role Incorporation Jurisdiction Status Data From
WOTAN INVESTMENTS LIMITED AND OTHERS -STEVEN SCOTT BLAKE & C Intermediary 01-JAN-1996 Panama Bad debt account Panama Papers
BURTON INTERNATIONAL FOUNDATION Intermediary 20-JAN-2014 Panama Active Panama Papers
Compagnie Financière Privée S.A. Intermediary 14-NOV-2007 British Virgin Islands Defaulted Panama Papers
NURIT S.A. Intermediary 30-JUL-2014 Seychelles Active Panama Papers
LULAND CORP. Intermediary 18-DEC-2008 Seychelles Defaulted Panama Papers
MUKO CORP. Intermediary 18-MAR-2009 Seychelles Defaulted Panama Papers
PERSHING & CIE INC. Intermediary 07-AUG-2008 Seychelles Defaulted Panama Papers
WILDHORSE CORP. Intermediary 18-SEP-2006 Seychelles Defaulted Panama Papers
BANZAI TRADING CORP. Intermediary 23-SEP-2008 Seychelles Defaulted Panama Papers
JUVENTUS INC. Intermediary 08-AUG-2007 Seychelles Defaulted Panama Papers
INTERNATIONAL DEVELOPMENT CORP. Intermediary 06-JUL-2009 Seychelles Defaulted Panama Papers
LUCKY CHARM VENTURES S.A. Intermediary 19-MAY-2008 Seychelles Defaulted Panama Papers
DUNNING PORTFOLIO ADVISORS INC. Intermediary 26-FEB-2010 Seychelles Active Panama Papers
MIRRIL INC. Intermediary 18-DEC-2008 Seychelles Defaulted Panama Papers
CAPUCINE CORP. Intermediary 07-NOV-2013 Seychelles Active Panama Papers
MARANZALLA LTD. Intermediary 29-OCT-2007 Seychelles Defaulted Panama Papers
MIMOZA S.A. Intermediary 14-NOV-2013 Seychelles Active Panama Papers
YODA LTD. Intermediary 18-SEP-2006 Seychelles Defaulted Panama Papers
SOUTH FORK S.A. Intermediary 03-MAY-2007 Seychelles Defaulted Panama Papers
HOLLOVER INC. Intermediary 18-DEC-2008 Seychelles Defaulted 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