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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
CAMARO INVESTMENT S.A. Intermediary 07-DEC-2006 Panama Dissolved Panama Papers
CANTAL DEVELOPMENTS S.A. Intermediary 13-JUN-2005 Panama Dissolved Panama Papers
CASTOR INVESTMENT S.A. Intermediary 14-AUG-2006 Seychelles Defaulted Panama Papers
CHONTAQUIRO S.A. Intermediary 05-JAN-2006 Panama Defaulted Panama Papers
ELIADE INC. Intermediary 14-FEB-2007 Panama Dissolved Panama Papers
FEATHERING CORP. Intermediary 25-APR-2006 Panama Dissolved Panama Papers
IMELE S.A. Intermediary 10-JUN-2005 Panama Dissolved Panama Papers
KELMER INTERNATIONAL INC. Intermediary 10-MAY-2005 Panama Dissolved Panama Papers
LATVIAN INC. Intermediary 31-MAR-2006 Panama Defaulted Panama Papers
LITSEA INC. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
MARINGA ASSETS S.A. Intermediary 07-MAR-2007 Seychelles Defaulted Panama Papers
PAQUERETTE S.A. Intermediary 08-FEB-2006 Seychelles Changed agent Panama Papers
PEEK CORP. Intermediary 06-DEC-2006 Panama Dissolved Panama Papers
RIMHAM CORP. Intermediary 13-FEB-2006 Panama Defaulted Panama Papers
SHELTIE LIMITED Intermediary 06-APR-2006 Seychelles Changed agent Panama Papers
STARGLOW S.A. Intermediary 11-AUG-2006 Seychelles Defaulted Panama Papers
TRIPUR S.A. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
WESTON ASSET MANAGEMENT LIMITED Intermediary 08-JUL-1998 British Virgin Islands Defaulted Panama Papers
WILHOUSE S.A. Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
ZOLA MARITIME LLC Intermediary 11-JUL-2008 Seychelles 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.