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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
A G PRINTING INC. Intermediary 03-FEB-2000 British Virgin Islands Defaulted Panama Papers
AVAZBIO INTERNATIONAL INVESTMENTS LIMITED Intermediary 30-MAY-2001 British Virgin Islands Defaulted Panama Papers
BANNERSMORE LIMITED Intermediary 13-APR-2000 British Virgin Islands Defaulted Panama Papers
BAYFORD CONSULTANTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
DR D SURENDRA KUMAR CORPORATION Intermediary 06-AUG-2009 British Virgin Islands Defaulted Panama Papers
EPM UK LIMITED Intermediary 16-MAY-2008 British Virgin Islands Defaulted Panama Papers
EQUEST INTERNATIONAL LIMITED Intermediary 07-AUG-2008 British Virgin Islands Defaulted Panama Papers
Future Homes Limited Intermediary 19-JUL-2007 British Virgin Islands Defaulted Panama Papers
GREENSTONE PROJECTS & INVESTMENTS (B.V.I.) LTD. Intermediary 22-OCT-2002 British Virgin Islands Defaulted Panama Papers
HIGHWOOD INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
I.D.P. Ltd Intermediary 04-AUG-2006 British Virgin Islands Defaulted Panama Papers
LINK CAR LTD Intermediary 09-NOV-2005 British Virgin Islands Defaulted Panama Papers
MFG COMPUTER SERVICES LTD. Intermediary 06-APR-1999 British Virgin Islands Defaulted Panama Papers
Manor International Group Limited Intermediary 29-OCT-2008 British Virgin Islands Defaulted Panama Papers
THYSON TECHNOLOGY INTERNATIONAL LTD. Intermediary 27-AUG-1999 British Virgin Islands Defaulted Panama Papers
The Andreus Food Corporation Intermediary 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
The Udemba Group Limited Intermediary 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
WESCO Holdings Ltd Intermediary 17-SEP-2008 British Virgin Islands Defaulted Panama Papers
Whittaker Financial International Ltd Intermediary 26-AUG-2009 British Virgin Islands Defaulted Panama Papers
YOZIK ASSET MANAGEMENT INCORPORATED Intermediary 15-MAY-2001 British Virgin Islands Defaulted Panama Papers

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.