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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
VERDI EQUITIES INC. Intermediary 23-NOV-2012 Panama Active Panama Papers
PRANA FOUNDATION Intermediary 17-JUL-2012 Panama Active Panama Papers
CUARTA FRONTERA, S.A. Intermediary 23-NOV-2009 Panama Active Panama Papers
ALDUS SERVICES CORP. Intermediary 04-JAN-2013 Panama Active Panama Papers
Tyche Global Corp. Intermediary 17-JUL-2012 Panama Active Panama Papers
International Drill Management Corp. Intermediary 27-NOV-2012 Panama Active Panama Papers
WESTFORD VIEW ASSOCIATES INC Intermediary 26-OCT-2011 Panama Defaulted Panama Papers
ABUNDANCE GLOBAL CORP. Intermediary 12-JUL-2012 Panama Active Panama Papers
WORLD VISION OPPORTUNITIES ASSETS INC. Intermediary 07-JUL-2011 Panama Defaulted Panama Papers
NEW EDGE HOLDING CORP. Intermediary 07-JUL-2011 Panama 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