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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BANNER MARKETING CORP. Intermediary 08-APR-2013 Seychelles Active Panama Papers
DUNWELL TECHNOLOGIES LIMITED Intermediary 21-AUG-2013 Seychelles Active Panama Papers
DUROME HOLDINGS INC. Intermediary 31-MAY-2013 Seychelles Active Panama Papers
ELEXON PROPERTY S.A. Intermediary 15-AUG-2013 British Virgin Islands Active Panama Papers
ELLIOT GROUP ASSETS LTD. Intermediary 08-MAY-2012 British Virgin Islands Active Panama Papers
FONTENOY PROMOTION LTD. Intermediary 17-APR-2012 British Virgin Islands Active Panama Papers
GLENGARRY ENGINEERING LIMITED Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
KELLARD TRADING INC. Intermediary 04-JUL-2013 Seychelles Active Panama Papers
KRONOS FINANCE CORP. Intermediary 05-JUN-2012 British Virgin Islands Dissolved Panama Papers
ONET BUSINESS CORPORATION Intermediary 01-FEB-2013 British Virgin Islands Active Panama Papers
ORNELLA TRADING INC. Intermediary 05-JUN-2012 British Virgin Islands Dissolved Panama Papers
PARALLEL NOMINEES LTD. Intermediary 11-APR-2012 British Virgin Islands Active Panama Papers
ROSSDALE CONSULTANCY INC. Intermediary 09-FEB-2012 British Virgin Islands Dissolved Panama Papers
ROSSWOOD INTERNATIONAL CORP. Intermediary 26-MAR-2012 British Virgin Islands Active Panama Papers
TEMPO SERVICES LTD. Intermediary 28-OCT-2013 Seychelles Active Panama Papers
WAGNER PACIFIC INVESTMENT LTD. Intermediary 21-AUG-2013 Seychelles Active Panama Papers
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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.