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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AUDICONSULT 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 (75)

Role Incorporation Jurisdiction Status Data From
MEGGS ENTERPRISES, INC. Intermediary 28-AUG-1985 Panama Bad debt account Panama Papers
COURTINA LIMITED Intermediary 25-OCT-1996 British Virgin Islands Defaulted Panama Papers
STERLING GROUP ENGINEERING LIMITED Intermediary 21-MAY-1999 British Virgin Islands Defaulted Panama Papers
BANLA GROUP S.A. Intermediary 11-MAY-2000 British Virgin Islands Inactivated Panama Papers
OSTINBOURG HOLDING CORP. Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
KEBRORSIL INVESTMENT INC. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
ETOILE TEAM INC. Intermediary 26-NOV-2009 Panama Defaulted Panama Papers
PACIFIC HEIGHTS RESOURCES CORP. Intermediary 08-OCT-2014 British Virgin Islands Active Panama Papers
CADWALL GLOBAL S.A. Intermediary 11-AUG-2008 Panama Defaulted Panama Papers
Faroli Technology Group S.A. Intermediary 27-NOV-2008 Panama Active Panama Papers
ROSEFLOWER INTERNATIONAL S.A. Intermediary 20-SEP-2006 Seychelles Defaulted Panama Papers
GALBANE HOLDINGS OVERSEAS INC. Intermediary 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
BROWNSTONE GROUP CORPORATION Intermediary 26-JUN-2012 Panama Active Panama Papers
BLEYER MARKETING LIMITED Intermediary 11-NOV-2010 British Virgin Islands Dissolved Panama Papers
PHILBECK HOLDINGS CORPORATION Intermediary 20-AUG-2012 British Virgin Islands Active Panama Papers
DYSON FINANCE LIMITED Intermediary 11-NOV-2010 British Virgin Islands Dissolved Panama Papers
OAKRIDGE INVESTMENT GROUP CORPORATION Intermediary 20-OCT-2010 Panama Active Panama Papers
ROSKO ENTERPRISES INC. Intermediary 04-DEC-2013 British Virgin Islands Active Panama Papers
GLYVE BUSINESS CORP. Intermediary 23-JUN-2008 Panama Active Panama Papers
RODI EQUITIES INCORPORATED Intermediary 25-FEB-2008 Panama Active 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