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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

Role Incorporation Jurisdiction Status Data From
ARIADNE ENTERPRISES S.A. Intermediary 03-OCT-2001 Panama Defaulted Panama Papers
BELLEGROVE DEVELOPMENTS INC. Intermediary 10-FEB-1998 Panama Defaulted Panama Papers
BELVEDERE EQUITIES S.A. Intermediary 30-NOV-1995 Panama Dissolved Panama Papers
BUCKSLAND INTERNATIONAL S.A. Intermediary 28-JUL-1997 Panama Defaulted Panama Papers
CLAPTON ENTERPRISES S.A. Intermediary 28-JUL-1997 Panama Defaulted Panama Papers
COMBINED DEVELOPMENT & ENTERPRISES S.A. Intermediary 09-SEP-1999 Panama Changed agent Panama Papers
GALAWAY INVESTMENTS S.A. Intermediary 05-DEC-2000 Panama Defaulted Panama Papers
LITEMI S.A. Intermediary 22-OCT-1997 Panama Defaulted Panama Papers
MINERVA HOLDINGS & EQUITIES S.A. Intermediary 23-FEB-2000 Panama Defaulted Panama Papers
MOREL ENTERPRISES S.A. Intermediary 23-JAN-1998 Panama Defaulted Panama Papers
NISPER MANAGEMENT CORP. Intermediary 07-DEC-2000 Panama Defaulted Panama Papers
PASTNER CORP. Intermediary 05-MAY-2000 Panama Bad debt account Panama Papers
POMMEL HOLDINGS INC. Intermediary 17-JAN-1995 Panama Active Panama Papers
PRINCESS ASSOCIATES S.A. Intermediary 27-OCT-1997 Panama Defaulted Panama Papers
PRINCESS DEVELOPMENT S.A. Intermediary 10-DEC-1997 Panama Active Panama Papers
PROACTIVE VENTURES S.A. Intermediary 25-NOV-1999 Panama Defaulted Panama Papers
RAVINE DEVELOPMENT S.A. Intermediary 12-FEB-1998 Panama Defaulted Panama Papers
SPENDEX MANAGEMENT CORP. Intermediary 31-MAY-1999 Panama Defaulted Panama Papers
U SERVICE S.A. Intermediary 15-JUN-1995 Panama Defaulted Panama Papers
YARLING HOLDINGS S.A. Intermediary 08-SEP-1997 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

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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.