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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
TRADING INVESTMENTS INC. Intermediary 07-SEP-1981 Panama Defaulted Panama Papers
DOM UNIQUE INTERNATIONAL DESIGNS LTD. INC. Intermediary 02-JUN-1987 Panama Dissolved Panama Papers
TOBACCO SERVICES INC. Intermediary 06-JUN-1985 Panama Inactivated Panama Papers
CLAREMOUNT ESTATES INC. Intermediary 13-NOV-1985 Panama Dissolved Panama Papers
GEOPHYSICAL AND HYDROGRAPHIC SURVEYS INC. Intermediary 17-OCT-1984 Panama Inactivated Panama Papers
SOCIETE DE GERANCE S. A. Intermediary 17-NOV-1983 Panama Defaulted Panama Papers
MULTINATIONAL MARKETING INCORPORATED Intermediary 12-AUG-1982 Panama Dissolved Panama Papers
NELSON FILMS INC. Intermediary 24-NOV-1981 Panama Dissolved Panama Papers
ISLAND BROKERS INC. Intermediary 24-NOV-1981 Panama Defaulted 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