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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
BELMONT PROPERTIES S.A. Intermediary 27-FEB-1981 Panama Inactivated Panama Papers
BENFRAPE S.A. Intermediary 11-APR-1980 Panama Defaulted Panama Papers
NDL LTD. Intermediary 06-FEB-1992 British Virgin Islands Defaulted Panama Papers
JACKSON DEVELOPMENT LIMITED Intermediary 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
CLASS LIGHT INTERNATIONAL INC. Intermediary 23-DEC-1993 British Virgin Islands Defaulted Panama Papers
WOODLAKE (B.V.I.) LIMITED Intermediary 15-DEC-1992 British Virgin Islands Defaulted Panama Papers
B-7 INVESTMENT INC. Intermediary 07-MAR-1990 British Virgin Islands Defaulted Panama Papers
KREMLAR EQUITIES INC. Intermediary 06-JUL-1990 British Virgin Islands Defaulted Panama Papers
BENTATA, HOET Y ASOCIADOS, S. A. Intermediary 21-AUG-1984 Panama Defaulted Panama Papers
INVERSIONES MENTOR S.A. Intermediary 30-AUG-1982 Panama Defaulted Panama Papers
IVANHOE HOLDINGS CORP. Intermediary 18-FEB-1993 Bahamas 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