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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
STRAYER FINANCE LIMITED Intermediary 13-JUL-2010 British Virgin Islands Defaulted Panama Papers
SOVIN SERVICES CORPORATION Intermediary 13-JUL-2010 British Virgin Islands Active Panama Papers
XOP MANAGEMENT LTD. Intermediary 19-MAY-2010 British Virgin Islands Defaulted Panama Papers
REEDING SOLICITORS LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
VERDEA S.A. Intermediary 18-OCT-2011 Seychelles Defaulted Panama Papers
THUNDER PRODUCTIONS INC. Intermediary 02-JUN-2006 British Virgin Islands Defaulted Panama Papers
PERFECT CHRISTMAS LTD. Intermediary 29-MAY-2006 British Virgin Islands Defaulted Panama Papers
MIREIA S.A. Intermediary 19-APR-2007 British Virgin Islands Defaulted Panama Papers
NOVATOR FINANCE LTD. Intermediary 09-FEB-2006 British Virgin Islands Changed agent Panama Papers
STONESEA CORP. Intermediary 11-DEC-2009 Panama 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