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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
PAN REGENT S.A. Intermediary 19-JUN-2006 Panama Active Panama Papers
PAN OXFORD S.A. Intermediary 19-JUN-2006 Panama Active Panama Papers
IKG INVESTMENTS LIMITED Intermediary 19-SEP-2011 British Virgin Islands Active Panama Papers
IKG PROPERTY LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
IKG SECURITY LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
IKG FINANCE LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
IKG TRADING LTD. Intermediary 16-JAN-2012 British Virgin Islands Changed agent Panama Papers
IKG HOLDING LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
SNOWDROP STAR S.A. Intermediary 25-FEB-2008 Seychelles Active Panama Papers
IKG DEVELOPMENT LTD. Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
AMOG PARTNERS LTD Intermediary 16-JAN-2012 British Virgin Islands Active Panama Papers
GLOBAL HEM INVESTMENTS LTD Intermediary 18-MAR-2008 British Virgin Islands Active Panama Papers
HORGEN HOLDINGS INC. Intermediary 18-MAY-2012 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