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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHILD & CHILD

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (80)

Role Incorporation Jurisdiction Status Data From
International Fairs & Promotions Ltd Intermediary 03-FEB-2012 British Virgin Islands Active Panama Papers
FINLAY INC. Intermediary 20-APR-1987 Panama Defaulted Panama Papers
RANA DERTERMINATIONS LIMITED Intermediary 24-APR-2008 British Virgin Islands Defaulted Panama Papers
ELATION ESTATES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
44 CORRINGWAY LIMITED Intermediary 23-APR-2012 British Virgin Islands Defaulted Panama Papers
GRYFF INC. Intermediary 20-APR-1987 Panama Defaulted Panama Papers
TREEVIEW PROPERTIES LIMITED Intermediary 01-NOV-2005 British Virgin Islands Active Panama Papers
Salama Property Holding Ltd Intermediary 21-DEC-2007 British Virgin Islands Active Panama Papers
LAVGHTER LIMITED Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
MRMA Holding Limited Intermediary 14-DEC-2009 British Virgin Islands Defaulted Panama Papers
EXPORT-IMPORT TELEFLEX INC. Intermediary 21-MAR-1980 Panama Active Panama Papers
Bee-Hive Ltd. Intermediary 20-DEC-2006 British Virgin Islands Active Panama Papers
LAMARA INVESTMENTS LIMITED Intermediary 15-JUN-2000 British Virgin Islands Defaulted Panama Papers
OXENFORD INTERNATIONAL LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
MARIANA INVESTMENTS LTD Intermediary 21-FEB-2007 British Virgin Islands Active Panama Papers
XELLANCE LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Panama Papers
ALKANOWAT PROPERTIES LIMITED Intermediary 30-AUG-2005 British Virgin Islands Active Panama Papers
Transocean Global Limited Intermediary 25-APR-2014 British Virgin Islands Active Panama Papers
SEA FALCON COMPANY LIMITED Intermediary 26-MAY-2000 British Virgin Islands Active Panama Papers
DENMEAD INTERNATIONAL LIMITED Intermediary 22-MAY-2006 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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