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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL PROPERTY INVESTMENTS INCORPORATED Intermediary 19-DEC-1989 Panama Dissolved Panama Papers
GUARANTEED WINNER INTERNATIONAL INC. Intermediary 30-APR-1990 Panama Dissolved Panama Papers
EDUCATE AFRICA INC. Intermediary 24-MAY-1990 Panama Dissolved Panama Papers
CREATIVE MARKETING INTERNATIONAL INC. Intermediary 30-APR-1990 Panama Defaulted Panama Papers
SAVE THE PLANET INC. Intermediary 31-MAY-1990 Panama Dissolved Panama Papers
GLOBAL TELEMARKETING INC. Intermediary 30-APR-1990 Panama Dissolved Panama Papers
RHEINDEER ENTERPRISES INC. Intermediary 13-OCT-1987 Panama Dissolved 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