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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Rosemont Foundation Intermediary 20-FEB-2008 Panama Active Panama Papers
Solitude International Foundation Intermediary 19-FEB-2008 Panama Active Panama Papers
TREMONTI FOUNDATION Intermediary 25-AUG-2010 Panama Active Panama Papers
BAY COLONY CORPORATION Intermediary 27-FEB-2002 Panama Active Panama Papers
GLARONA INVESTMENT INC. Intermediary 27-JAN-1975 Panama Active Panama Papers
Lukatron Management S.A. Intermediary 06-SEP-2011 British Virgin Islands Active Panama Papers
CUSTOMPORT INVESTMENTS LIMITED Intermediary 10-JAN-2001 British Virgin Islands Active Panama Papers
Delacour Assets Corp. Intermediary 21-FEB-2008 Panama Active Panama Papers
Oriol Investments S.A. Intermediary 13-JAN-2015 British Virgin Islands Active Panama Papers
FORBURG LIMITED Intermediary 23-JUN-1997 British Virgin Islands Active Panama Papers
Meridien Portfolio Inc. Intermediary 21-FEB-2008 Panama Active Panama Papers
Fairmont Equities S.A. Intermediary 21-FEB-2008 Panama Active Panama Papers
Lasalle Enterprises Inc. Intermediary 21-FEB-2008 Panama Active Panama Papers
Mirabel Overseas S.A. Intermediary 21-FEB-2008 Panama Active Panama Papers
Valmont Assets Corp. Intermediary 21-FEB-2008 Panama Active Panama Papers
SAVECO LTD Intermediary 10-MAY-1999 British Virgin Islands Dissolved 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