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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 (369)

Role Incorporation Jurisdiction Status Data From
HYLIGHT S.A. Intermediary 11-JAN-2008 Panama Defaulted Panama Papers
ROADSTER INC. Intermediary 23-JUN-2006 Panama Defaulted Panama Papers
GENTHO PORTFOLIO S.A. Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
GORGONA S.A. Intermediary 10-JAN-2008 Panama Defaulted Panama Papers
CANNONEER CORP. Intermediary 12-OCT-2006 Panama Defaulted Panama Papers
TRADE FINANCE INVEST GROUP INC. Intermediary 05-JAN-2007 Panama Defaulted Panama Papers
AGA CONSULTING INC. Intermediary 09-JUL-2009 British Virgin Islands Defaulted Panama Papers
LARRYMAN S.A. Intermediary 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
GRENT CORPORATION Intermediary 14-JAN-2008 Panama Defaulted Panama Papers
Seguro Invest Ltd. Intermediary 16-APR-2012 British Virgin Islands Active Panama Papers
KENDRA FOUNDATION Intermediary 16-MAR-2010 Panama Defaulted Panama Papers
THE MASSANA FOUNDATION Intermediary 21-OCT-2004 Panama Active Panama Papers
UNITONE FOUNDATION Intermediary 24-AUG-2010 Panama Defaulted Panama Papers
BULL-SPAR FOUNDATION Intermediary 03-FEB-2010 Panama Defaulted Panama Papers
THE OMNICRON FOUNDATION Intermediary 11-OCT-2004 Panama Active Panama Papers
ALVITA PROPERTIES INC. Intermediary 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
HALLFIELD MANAGEMENT LIMITED Intermediary 03-JAN-2008 British Anguilla Defaulted Panama Papers
BRIMALDA SERVICES LIMITED Intermediary 14-JUN-2005 British Virgin Islands Defaulted Panama Papers
PHARELL FOUNDATION Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
CFN Consult S.A. Intermediary 01-OCT-2007 Panama Dissolved 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