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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BHAGANI & CO.

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

Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
WILLOWMORE INVESTMENTS INC. Intermediary 05-JAN-1988 Panama Trash company Panama Papers
DEVISH INTERNATIONAL CORPORATION Intermediary 25-SEP-1989 Panama Bad debt account Panama Papers
ZEVON CORP. Intermediary 09-NOV-1987 Panama Trash company Panama Papers
YUSHI PROPERTIES INC. Intermediary 07-AUG-1990 Panama Dissolved Panama Papers
COMWORLD TRADING INC. Intermediary 13-NOV-1989 Panama Trash company Panama Papers
HAMADA INVESTMENTS INC. Intermediary 27-NOV-1990 Panama Bad debt account Panama Papers
SNM INVESTMENTS INC. Intermediary 25-MAY-1988 Panama Trash company Panama Papers
HYDRA INVESTMENTS INC. Intermediary 05-DEC-1990 Panama Bad debt account Panama Papers
COMPAÑIA ALTO DE LA ESTRELLA S.A. Intermediary 26-NOV-1987 Panama Bad debt account Panama Papers
PRECISION INVESTMENT CORP. Intermediary 28-OCT-1987 Panama Trash company Panama Papers
BBA INVESTMENTS LIMITED Intermediary 26-AUG-1992 British Virgin Islands Trash company Panama Papers
DEVISH INTERNATIONAL LTD. Intermediary 17-DEC-1992 British Virgin Islands Changed agent Panama Papers
BOXTON INCORPORATED Intermediary 20-JUL-1990 British Virgin Islands Bad debt account Panama Papers
HEXAGON COMPANY INC. Intermediary 06-DEC-1990 British Virgin Islands Bad debt account Panama Papers
GOLD-DUST HOLDINGS, INC. Intermediary 27-MAY-1988 Panama Trash company Panama Papers
WATERBURY PROPERTIES INC. Intermediary 08-MAR-1988 Panama Trash company Panama Papers

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Panama Papers
Mossack Fonseca

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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