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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
HCCB GROUP LTD Intermediary 14-OCT-2003 British Virgin Islands Defaulted Panama Papers
SFM CO. LTD. Intermediary 16-DEC-1993 British Virgin Islands Defaulted Panama Papers
UNISON FINANCIAL SERVICES CO. LTD. Intermediary 07-NOV-2002 British Virgin Islands Defaulted Panama Papers
ALCAEUS ENTERPRISES LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
JAQUILA GROUP LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
JAQUILA GROUP INTERNATIONAL S.A Intermediary 14-DEC-1994 British Virgin Islands Defaulted Panama Papers
JAQUILA HOLDINGS LIMITED Intermediary 14-MAY-1991 British Virgin Islands 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