Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
ALLOGNY S.A. Intermediary 01-NOV-2007 Panama Dissolved Panama Papers
ESTOR CAPITAL CORPORATION Intermediary 09-MAR-2005 British Virgin Islands Changed agent Panama Papers
GLADSTONE ASSOCIATES INC. Intermediary 06-APR-2005 Panama Changed agent Panama Papers
STELLA ALPINA INVESTMENTS CORPORATION Intermediary 04-JUL-2005 Panama Dissolved Panama Papers
VESTOR EQUITIES S.A. Intermediary 09-NOV-2001 Panama Defaulted Panama Papers
MOSSACK FONSECA & CO. (ISRAEL) LIMITED Intermediary 19-MAR-2012 British Anguilla Active Panama Papers
RST INVESTMENTS B.V.I.) LIMITED Intermediary 11-AUG-2006 British Virgin Islands Changed agent Panama Papers
SHERIN UNIVERSAL LTD. Intermediary 07-OCT-2004 British Virgin Islands Changed agent Panama Papers
LAPSARO LIMITED Intermediary 24-SEP-2012 Cyprus Defaulted Panama Papers
GWI Technic LTD Intermediary 11-NOV-2015 Malta Active Panama Papers
SEHEFA LTD. Intermediary 08-JUN-2005 Seychelles Active Panama Papers
MAX TRADING (COMMERCIAL) LIMITED Intermediary 10-JUN-2013 British Anguilla In transition Panama Papers
SEAWORLD CORPORATION LTD. Intermediary 11-FEB-2014 British Anguilla Defaulted Panama Papers
Hallmark Management Inc. Intermediary 23-APR-2012 British Anguilla Active Panama Papers
MANUHIRI LIMITED Intermediary 03-OCT-2012 Cyprus Defaulted Panama Papers
GAINPASS LTD. Intermediary 18-JUL-2013 Malta Active Panama Papers
COMINT INVESTMENTS LIMITED Intermediary 17-APR-1996 Bahamas Active Panama Papers
RANGATIRA LIMITED Intermediary 24-SEP-2012 Cyprus Defaulted Panama Papers
DRONGOS LIMITED Intermediary 24-SEP-2012 Cyprus Defaulted Panama Papers
CANOPY ROOTS LTD Intermediary 17-JAN-2014 Malta Active Panama Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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