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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ORILLAC & CO.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (58)

Role Incorporation Jurisdiction Status Data From
BURFIN SERVICES S.A. Intermediary 23-JUL-2004 British Virgin Islands Defaulted Panama Papers
WELFERN INC. Intermediary 08-JAN-2001 Seychelles Defaulted Panama Papers
ERIAL CONSULTANCY GROUP CORP. Intermediary 20-SEP-2004 British Virgin Islands Defaulted Panama Papers
Jasp Systems Inc. Intermediary 03-MAR-2006 British Virgin Islands Defaulted Panama Papers
HORUS ESTATES LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
KEIR GROUP CORP. Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
VENICE ASSOCIATES S.A. Intermediary 02-APR-1990 Panama Changed agent Panama Papers
STANDARD MAX ENTERPRISES LIMITED Intermediary 13-AUG-2001 Niue Defaulted Panama Papers
SERVICIOS CORPORATIVOS DEL CARIBE S.A. Intermediary 02-SEP-1994 British Virgin Islands Defaulted Panama Papers
UNISISTEMS INTERNACIONAL S.A. Intermediary 12-JAN-1994 British Virgin Islands Defaulted Panama Papers
TELOS CORPORATION Intermediary 24-FEB-2005 British Virgin Islands Defaulted Panama Papers
IMAGE COMMERCIAL LTD. Intermediary 09-OCT-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL WIRE & CABLE LTD. Intermediary 12-APR-1996 British Virgin Islands Defaulted Panama Papers
GRESLEY ASSOCIATES INC. Intermediary 27-FEB-1991 Panama Changed agent Panama Papers
DAKA FINANCE CORP. Intermediary 23-NOV-1998 British Virgin Islands Defaulted Panama Papers
KIERRA DEVELOPMENT INC. Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
EVERIDGE CORPORATION Intermediary 22-JUL-2004 British Virgin Islands Defaulted Panama Papers
NEEDHAM INTERNATIONAL INC. Intermediary 04-MAY-2004 British Virgin Islands Defaulted Panama Papers
DENIER GROUP HOLDINGS INC. Intermediary 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
LADYBIRD INC. Intermediary 03-APR-2001 Seychelles Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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