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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JANETH APOLONIA MORHAIM

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
GLADESIDE DEVELOPMENTS GROUP INC. Intermediary 15-AUG-2008 British Virgin Islands Active Panama Papers
AVENMORE CONSULTANTS INC. Intermediary 28-JUL-2008 British Virgin Islands Defaulted Panama Papers
SUMMERFIELD HOLDINGS FINANCE CORP. Intermediary 13-AUG-2008 British Virgin Islands Active Panama Papers
Ramsam Assets Inc. Intermediary 23-DEC-2011 British Virgin Islands Active Panama Papers
CASALCO FINANCE INC. Intermediary 09-JUL-2002 British Virgin Islands Active Panama Papers
LAGERLY CONSULTANTS S.A. Intermediary 14-APR-2003 British Virgin Islands Active Panama Papers
MERCADER ASSETS INC. Intermediary 09-OCT-2007 British Virgin Islands Active Panama Papers
CANDY HOUSE TRADING LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
UNI ENTERPRISE INC. Intermediary 11-MAY-2010 British Virgin Islands Active Panama Papers
LAMPTON INTERNATIONAL INVESTMENTS CORP. Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
UNI INVESTMENT GROUP, S.A. Intermediary 22-DEC-2009 British Virgin Islands Active Panama Papers
ZIRCON HOLDINGS INVEST LIMITED Intermediary 05-OCT-2011 British Virgin Islands Active Panama Papers
DREAMER CONSULTANTS LIMITED Intermediary 22-MAY-2003 British Virgin Islands Active Panama Papers
ROMANAC INTERNATIONAL S.A. Intermediary 11-AUG-2008 British Virgin Islands Active Panama Papers
ENDER ASSOCIATES LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
LUNAR EQUITIES LTD. Intermediary 25-APR-2006 British Virgin Islands Active Panama Papers
CHICAGO GROUP PROPERTIES LIMITED Intermediary 16-JUL-2015 British Virgin Islands Active Panama Papers
LASSITER TRADING S.A. Intermediary 04-JUN-2004 British Virgin Islands Active Panama Papers
ICON INTERNATIONAL GROUP CORP. Intermediary 06-MAR-2008 British Virgin Islands Active Panama Papers
HADLEY INTERNATIONAL TRADING INC. Intermediary 01-JUN-2010 British Virgin Islands Active 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