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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
MARKOR INVESTMENT INC. Intermediary 07-SEP-2011 Panama In transition Panama Papers
DORTON MANAGEMENT S.A. Intermediary 01-MAR-2013 Panama Dissolved Panama Papers
ELDERBERRY INTERNATIONAL S.A. Intermediary 08-FEB-2011 Panama Defaulted Panama Papers
HELENA HOLDINGS GROUP INCORPORATED Intermediary 14-DEC-2007 Panama Defaulted Panama Papers
SALFORD GROUP CORPORATION Intermediary 03-JAN-2014 Panama Active Panama Papers
STARFLIGHT HOLDING INC. Intermediary 23-NOV-2010 Panama Active Panama Papers
BROOKDALE HOLDINGS GROUP INCORPORATED Intermediary 15-FEB-2011 Panama Active Panama Papers
OCTAVA FINANCE S.A. Intermediary 05-AUG-2011 Panama Active Panama Papers
UNITONE COMPANY CORPORATION Intermediary 04-JUL-2011 Panama Active Panama Papers
CADOGROVE FINANCE INCORPORATED Intermediary 13-DEC-2011 Panama Defaulted Panama Papers
LEYCO BUSINESS CORP. Intermediary 03-JAN-2013 Panama Active Panama Papers
ELENBROOK ENGINEERING CORPORATION Intermediary 03-MAR-2011 Panama Active Panama Papers
LANTOC MARKETING CORP. Intermediary 16-JUL-2012 Panama Defaulted Panama Papers
UNICAP FINANCE S.A. Intermediary 09-SEP-2011 Panama Active Panama Papers
BROMWAY DEVELOPMENT CORP. Intermediary 22-NOV-2012 Panama Active Panama Papers
PENGARTH FINANCE CORP. Intermediary 24-SEP-2010 Panama Defaulted Panama Papers
EBURY INVESTMENTS S.A. Intermediary 20-OCT-2010 Panama Changed agent Panama Papers
BERRON ENTERPRISES INCORPORATED Intermediary 20-OCT-2010 Panama Active Panama Papers
ELECSON MARKETING CORP. Intermediary 26-JUL-2010 Panama Resigned as agent Panama Papers
DORWELL MANAGEMENT INC. Intermediary 20-OCT-2010 Panama 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