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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Diamond Inc. Intermediary 07-SEP-2010 Seychelles Active Panama Papers
Ruby Inc. Intermediary 05-NOV-2010 Seychelles Active Panama Papers
ARKDALE INC. Intermediary 09-MAR-2010 Seychelles Changed agent Panama Papers
MAINWOOD CORP. Intermediary 24-JUN-2010 Seychelles Changed agent Panama Papers
GELINA BUSINESS S.A. Intermediary 24-JUN-2010 Seychelles Changed agent Panama Papers
STEEDY S.A. Intermediary 11-MAR-2008 Panama Changed agent Panama Papers
EDENIA S.A. Intermediary 18-OCT-2011 Seychelles Active Panama Papers
PRESCOT INVESTMENT S.A. Intermediary 18-OCT-2011 Seychelles Defaulted Panama Papers
ISIS OVERSEAS INC. Intermediary 23-FEB-2012 Seychelles Active Panama Papers
HUNTER INVESTMENT INC. Intermediary 23-FEB-2012 Seychelles 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