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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
ALTON LIMITED Intermediary 20-SEP-2002 Seychelles Defaulted Panama Papers
WENTEX LIMITED Intermediary 23-MAR-2005 British Virgin Islands Defaulted Panama Papers
HILLROY INTERNATIONAL LIMITED Intermediary 07-MAR-2005 Seychelles Defaulted Panama Papers
CAVILAND LIMITED Intermediary 03-SEP-2004 Seychelles Active Panama Papers
WELLWORLD INDUSTRIES LIMITED Intermediary 27-APR-2005 Bahamas Active Panama Papers
HEATHERMIST LIMITED Intermediary 20-MAY-2004 Bahamas Active Panama Papers
Lagoda Limited Intermediary 03-OCT-2002 Seychelles Dissolved Panama Papers
OSTAN LIMITED Intermediary 17-JAN-2002 Bahamas Dissolved Panama Papers
HILLROY LIMITED Intermediary 08-FEB-2002 Bahamas Active 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