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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
HEAVEN ASSETS CORP. Intermediary 08-MAR-2006 Panama Active Panama Papers
SUNDO S.A. Intermediary 14-JUL-2011 Panama Active Panama Papers
RAYNOR HOLDINGS INC. Intermediary 25-SEP-2012 Panama Defaulted Panama Papers
SEALHAM CORP. Intermediary 13-FEB-2006 Panama Active Panama Papers
SARDINIA INTERNATIONAL CORP. Intermediary 09-AUG-2012 Panama Defaulted Panama Papers
JARGATE S.A. Intermediary 09-OCT-2008 Panama Defaulted Panama Papers
KERLAND S.A. Intermediary 17-JUL-2007 Panama Active Panama Papers
ROGERS SHIPPING INC. Intermediary 08-AUG-2008 Panama Defaulted Panama Papers
DEMBOLIA S.A. Intermediary 17-JUL-2007 Panama Defaulted Panama Papers
LENTRO INC. Intermediary 13-JUN-2005 Panama Active Panama Papers
RAMJET INC. Intermediary 20-JUN-2006 Panama Inactivated Panama Papers
CAMPBELL EQUITIES CORP. Intermediary 19-OCT-2006 Panama Defaulted Panama Papers
DOUGLAS CAPITAL CORP. Intermediary 20-OCT-2006 Panama Defaulted 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