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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KIDD RAPINET

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
BOURNE INVESTMENT & FINANCE CORPORATION Intermediary 21-NOV-1991 Panama Defaulted Panama Papers
GALLEON CORPORATION Intermediary 26-SEP-1995 Panama Defaulted Panama Papers
INTERNATIONAL CAPITAL HOLDINGS INC. Intermediary 06-JUL-1981 Panama Dissolved Panama Papers
HAWK SECURITY SYSTEMS INC. Intermediary 01-MAR-1990 Panama Defaulted Panama Papers
OASIS HOLDINGS INC. Intermediary 22-SEP-1980 Panama Dissolved Panama Papers
TRIDENT INVESTMENT AND FINANCE INCORPORATED Intermediary 06-JUL-1981 Panama Dissolved Panama Papers
ARAKSA ENTERPRISES S.A. Intermediary 11-MAR-1987 Panama Inactivated Panama Papers
SPECIALIST FENCING SYSTEMS S.A. Intermediary 05-AUG-1987 Panama Inactivated Panama Papers
DENVER INTERNATIONAL CORPORATION Intermediary 12-JUN-1986 Panama Inactivated Panama Papers
LUCAYA ENTERPRISES INC. Intermediary 29-AUG-1986 Panama Dissolved Panama Papers
JULINA INTERNATIONAL CORPORATION Intermediary 26-FEB-1986 Panama Defaulted Panama Papers
NORTHWEST INTERNATIONAL S.A. Intermediary 18-SEP-1975 Panama Dissolved Panama Papers
KALIMA ASSOCIATES INC. Intermediary 19-NOV-1985 Panama Trash company Panama Papers
AL-ANN PUBLISHERS LIMITED Intermediary 07-JUN-1995 British Virgin Islands Defaulted Panama Papers
UPSILON SERVICES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CLEMENT-BISHOP & READ GROUP HOLDINGS LIMITED Intermediary 11-NOV-1993 British Virgin Islands Trash company Panama Papers
ARABICA COMMUNICATIONS LIMITED Intermediary 09-MAR-1994 British Virgin Islands Bad debt account Panama Papers
QUBE INVESTMENTS LIMITED Intermediary 10-NOV-1993 British Virgin Islands Defaulted Panama Papers
NEW METROPOLITAN CORPORATION Intermediary 26-FEB-1985 Panama Inactivated Panama Papers
S.G. INVESTMENTS S.A. Intermediary 06-SEP-1979 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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