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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (486)

Role Incorporation Jurisdiction Status Data From
MAGPIE INVESTMENT CO. S.A. Intermediary 19-OCT-1981 Panama Dissolved Panama Papers
GREEN GRASS INVESTMENTS INC. Intermediary 13-MAR-1992 Panama Defaulted Panama Papers
KUMAUN INC. Intermediary 04-DEC-1979 Panama Dissolved Panama Papers
BANNER ASSOCIATES S.A. Intermediary 13-DEC-1986 Panama Dissolved Panama Papers
AZIMUT DEVELOPMENT INC. Intermediary 06-AUG-1986 Panama Dissolved Panama Papers
HELIOS HOLDINGS S.A. Intermediary 05-JAN-1981 Panama Dissolved Panama Papers
OMAN INTERNATIONAL CONSULTANTS INC. Intermediary 22-OCT-1982 Panama Dissolved Panama Papers
PARK REALTY INC. Intermediary 06-JAN-1986 Panama Inactivated Panama Papers
BLUE DAWN ESTATES INC. Intermediary 21-MAY-1986 Panama Dissolved Panama Papers
FARINA INC. Intermediary 27-MAR-1987 Panama Dissolved Panama Papers
MARENEX INTERNATIONAL SERVICES S.A. Intermediary 27-OCT-1981 Panama Inactivated Panama Papers
GLOBE TELECOMUNICATIONS INC. Intermediary 31-OCT-1983 Panama Dissolved Panama Papers
CAMELOT PROPERTIES S.A. Intermediary 04-FEB-1988 Panama Defaulted Panama Papers
KYSER & COMPANY S.A. Intermediary 21-MAR-1988 Panama Dissolved Panama Papers
INTERNATIONAL ELECTRONIC CONSULTANTS LIMITED INC. Intermediary 26-MAY-1983 Panama Dissolved Panama Papers
ULVERSTON OVERSEAS INC. Intermediary 04-APR-1986 Panama Dissolved Panama Papers
WALID PROPERTIES INC. Intermediary 22-JUN-1987 Panama Dissolved Panama Papers
KWAI S.A. Intermediary 25-FEB-1986 Panama Defaulted Panama Papers
ANNANBAY INVESTMENTS INC. Intermediary 20-FEB-1979 Panama Dissolved Panama Papers
HANBAL HOLDINGS S.A. Intermediary 17-SEP-1980 Panama 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.


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