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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEMASON ACCOUNTANTS

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

Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
CASTLEFORD MANAGEMENT CONSULTANTS S.A. Intermediary 15-JAN-1999 Seychelles Defaulted Panama Papers
GLOBAL SECURITIES CORP. Intermediary 05-MAY-2000 Seychelles Defaulted Panama Papers
CLARK INTERNATIONAL CORP Intermediary 10-NOV-2000 Seychelles Defaulted Panama Papers
QUALITY MANAGEMENT CORP. Intermediary 18-MAY-2001 Seychelles Defaulted Panama Papers
INTERNATIONAL ENGINEERING DESIGN CORP. Intermediary 18-MAY-2001 Seychelles Defaulted Panama Papers
COMBINED AMERICAN GROUP INC. Intermediary 07-NOV-2000 Seychelles Defaulted Panama Papers
FABRICATION TECHNOLOGY GROUP INC. Intermediary 07-NOV-2000 Seychelles Defaulted Panama Papers
I.T. CORP. Intermediary 18-MAY-2001 Seychelles Defaulted Panama Papers
RICHMOND DATA CORP. Intermediary 13-DEC-2000 Seychelles Defaulted Panama Papers
DATA MANAGEMENT CORP. Intermediary 05-MAY-2000 Seychelles Defaulted Panama Papers
ROMANAC LIMITED Intermediary 06-DEC-1999 Seychelles Defaulted Panama Papers
CHADRON ADVISORS LTD. Intermediary 18-JAN-2001 Seychelles Defaulted Panama Papers
REGENCY HOLDINGS LIMITED Intermediary 04-JAN-2001 Seychelles Defaulted Panama Papers
WATERLOO MANAGEMENT CORPORATION Intermediary 09-APR-1996 Niue Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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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