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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Eastgate Market Development Holdings Ltd. Intermediary 04-NOV-2008 Seychelles Active Panama Papers
Ravenwood Holdings Ltd. Intermediary 06-MAY-2011 Seychelles Defaulted Panama Papers
Asia Con Holdings Ltd. Intermediary 17-NOV-2006 Seychelles Defaulted Panama Papers
Eastgate Market Development Asia Ltd. Intermediary 10-NOV-2010 British Virgin Islands Active Panama Papers
Blumenthal Richter & Sumet Ltd. Intermediary 22-AUG-2006 British Virgin Islands Active Panama Papers
KCP Holdings Ltd. Intermediary 10-JUL-2009 Seychelles Active Panama Papers
Brant Property Holdings Ltd. Intermediary 17-JUN-2010 Bahamas Changed agent Panama Papers
FARONG LTD. Intermediary 09-JUN-1999 British Virgin Islands Active Panama Papers
Krakatau Capital Partners Limited Intermediary 14-JAN-2005 British Virgin Islands 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