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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
ATB Trading Group Limited Intermediary 25-AUG-2010 British Virgin Islands Defaulted Panama Papers
Cargotech Logistics Inc. Intermediary 06-FEB-2012 Panama Active Panama Papers
Causum Limited Intermediary 10-FEB-2012 British Virgin Islands Defaulted Panama Papers
Chatham Finance Group Limited Intermediary 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
Crowle Estates Limited Intermediary 10-JAN-2012 British Virgin Islands Defaulted Panama Papers
GOLDLINN GROUP LIMITED Intermediary 20-JUN-2011 Seychelles Defaulted Panama Papers
Inubes Ltd Intermediary 30-JAN-2012 Seychelles Defaulted Panama Papers
MGB Protection Limited Intermediary 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
MVL - EKO Limited Intermediary 20-JUL-2011 British Virgin Islands Defaulted Panama Papers
Oxton Capital Limited Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
Queenrose Books Corporation Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
Raisen Ventures Limited Intermediary 10-JAN-2012 British Virgin Islands Defaulted Panama Papers
Rockledge Global Limited Intermediary 31-JAN-2011 British Virgin Islands Active Panama Papers
SDM Family Invest Limited Intermediary 23-MAR-2012 British Virgin Islands Defaulted Panama Papers
SUNSTONE INVESTMENTS OVERSEAS CORP. Intermediary 06-APR-2011 Panama Active Panama Papers
Sandleton Management Limited Intermediary 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
Sladen Business Limited Intermediary 10-JAN-2012 British Virgin Islands Defaulted Panama Papers
Spartal Limited Intermediary 24-MAY-2012 British Virgin Islands Defaulted Panama Papers
Stone World Trading Company Ltd. Intermediary 14-MAR-2012 British Virgin Islands Defaulted Panama Papers
Thorne Pacific Group Limited Intermediary 10-AUG-2011 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

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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.