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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
23 MARKETSITE TWIST INVESTMENTS CORP. Intermediary 12-DEC-2008 Panama Active Panama Papers
25 MARKETSITE TWIST ESTATE CORP. Intermediary 12-DEC-2008 Panama Active Panama Papers
LE MARE 47 B PROPERTIES CORP. Intermediary 15-APR-2011 Panama Active Panama Papers
8D MARKETSITE OFFICE ONE CORP. Intermediary 05-OCT-2009 Panama Active Panama Papers
LE MARE 17 B PROPERTIES CORP. Intermediary 15-APR-2011 Panama Active Panama Papers
10 A Office One Properties Corp. Intermediary 11-NOV-2010 Panama Active Panama Papers
24 MARKETSITE TWIST PROPERTY CORP Intermediary 12-DEC-2008 Panama Active Panama Papers
SERENITY 33 B PROPERTIES CORP. Intermediary 15-APR-2011 Panama Active Panama Papers
The Panamera 20 E Properties Corp. Intermediary 17-JUN-2011 Panama Active Panama Papers
The Panamera 24 A Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 24 C Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 24 G Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 20 G Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 23 G Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
LE MARE 30B PROPERTIES CORP. Intermediary 29-JUN-2011 Panama Active Panama Papers
The Panamera 22 B Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
LE MARE 31B PROPERTIES CORP. Intermediary 29-JUN-2011 Panama Active Panama Papers
The Panamera 23 F Properties Corp. Intermediary 30-AUG-2012 Panama Changed agent Panama Papers
The Panamera 22 G Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 24 E Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent 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