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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
AURORA SERVICE GROUP CORPORATION Intermediary 13-JAN-2012 British Virgin Islands Defaulted Panama Papers
Astral Asset Investments Inc. Intermediary 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
BORDEAUX INTERNATIONAL HOLDINGS LTD. Intermediary 02-APR-2012 British Virgin Islands Active Panama Papers
Bay Harbor Realty Corporation Intermediary 09-SEP-2014 British Virgin Islands Active Panama Papers
Bossa Nova International Realty Inc. Intermediary 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
CGA Enterprises, Inc. Intermediary 18-NOV-2011 British Virgin Islands Active Panama Papers
Eveline International Holdings Ltd. Intermediary 26-MAR-2012 British Virgin Islands Defaulted Panama Papers
FERDEL INTERNATIONAL LTD Intermediary 14-MAY-2012 British Virgin Islands Active Panama Papers
FVK Holding, Co. Ltd. Intermediary 08-FEB-2012 British Virgin Islands Active Panama Papers
Fegaro, Ltd. Intermediary 06-MAR-2015 British Virgin Islands Active Panama Papers
KIRKLAND TRADING GROUP CORP. Intermediary 23-MAY-2013 Panama Active Panama Papers
M.Y. Global Holdings, Ltd. Intermediary 25-AUG-2014 British Virgin Islands Active Panama Papers
MINAS TRADE CONSULTANCY LIMITED Intermediary 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
Mateus 5 International Holding Inc. Intermediary 20-SEP-2011 British Virgin Islands Active Panama Papers
Pampulha Holding,CO Ltd. Intermediary 15-FEB-2012 British Virgin Islands Active Panama Papers
SALV Asset Management Ltd. Intermediary 05-AUG-2011 British Virgin Islands Active Panama Papers
SLITER INDUSTRIES LIMITED Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
Serra de Estrela Investments Ltd. Intermediary 29-JUL-2011 British Virgin Islands Active Panama Papers
Sunray International Investments Ltd. Intermediary 08-MAY-2012 British Virgin Islands Defaulted Panama Papers
Totum International Holdings Ltd. Intermediary 01-DEC-2011 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

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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.