The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (82)

Role Incorporation Jurisdiction Status Data From
POWERTRAC S.A. Intermediary 22-MAR-1990 British Virgin Islands Defaulted Panama Papers
CEDIC INTERNATIONAL LIMITED Intermediary 10-MAR-1989 British Virgin Islands Dissolved Panama Papers
POLARIS ASSOCIATES S.A. Intermediary 25-MAY-1983 Panama Defaulted Panama Papers
BLAISE ENTERPRISES S.A. Intermediary 02-FEB-1989 British Virgin Islands Defaulted Panama Papers
UNITED JAPAN INVESTMENTS, INC. Intermediary 19-APR-1989 British Virgin Islands Dissolved Panama Papers
FALCON ASSOCIATES INC. Intermediary 03-JAN-1983 Panama Dissolved Panama Papers
MAVEN CORPORATE LTD. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
FAUCON INTERNATIONAL S.A. Intermediary 07-FEB-1989 British Virgin Islands Defaulted Panama Papers
Certex Offshore Services Ltd. Intermediary 14-JAN-2008 British Virgin Islands Defaulted Panama Papers
HUNTER PROPERTIES INC. Intermediary 16-FEB-1987 Panama Defaulted Panama Papers
MAVEN INVESTMENT HOLDINGS LTD Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
BASIC SECURITIES INC. Intermediary 18-MAY-1983 Panama Defaulted Panama Papers
MELODY BAY SERVICES LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
KINNINGS INC. Intermediary 08-APR-1987 Panama Inactivated Panama Papers
YALA HOLDINGS S.A. Intermediary 05-JAN-1988 Panama Defaulted Panama Papers
METALLEX TRADING LIMITED Intermediary 19-FEB-2004 British Virgin Islands Defaulted Panama Papers
IHR INVESTMENTS INC. Intermediary 20-APR-1981 Panama Dissolved Panama Papers
RUBINYO CORPORATION Intermediary 04-MAY-1977 Panama Dissolved Panama Papers
D.H. CHEMICALS S.A. Intermediary 15-JUL-1992 British Virgin Islands Dissolved Panama Papers
SANDITEX LIMITED Intermediary 10-NOV-1993 British Virgin Islands Dissolved 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