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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
CASIBEL TRADERS INC. Intermediary 17-DEC-1985 Panama Dissolved Panama Papers
FINANCIAL FUND ADVISORS INTERNATIONAL INC. Intermediary 07-FEB-1994 Panama Dissolved Panama Papers
DORVILLE MANAGEMENT SERVICES LIMITED Intermediary 30-JAN-1995 British Virgin Islands Dissolved Panama Papers
VELA CORPORATION Intermediary 30-JUL-1996 British Virgin Islands Defaulted Panama Papers
TADMOR FINANCE LIMITED Intermediary 08-OCT-1996 British Virgin Islands Dissolved Panama Papers
TAVA MARKETING CORP. Intermediary 22-MAY-1996 British Virgin Islands Dissolved Panama Papers
HIGHLIFE LIMITED Intermediary 12-JUN-1996 British Virgin Islands Defaulted Panama Papers
RAWAN INVESTMENTS LIMITED Intermediary 21-NOV-1996 British Virgin Islands Defaulted Panama Papers
AREGNO INVESTMENTS LIMITED Intermediary 18-APR-1996 British Virgin Islands Defaulted Panama Papers
ASHLAWN FINANCE LIMITED Intermediary 01-MAY-1996 British Virgin Islands Dissolved Panama Papers
WILLOWMERE INVESTMENTS LIMITED Intermediary 05-JUL-1996 British Virgin Islands Dissolved Panama Papers
FANMORE SECURITIES LIMITED Intermediary 25-AUG-1995 British Virgin Islands Changed agent Panama Papers
ISTHMUS FINANCE AND TRADING S. A. Intermediary 14-MAR-1979 Panama Defaulted Panama Papers
WINROW SECURITIES LIMITED Intermediary 25-JAN-1995 British Virgin Islands Changed agent Panama Papers
DUNKELD INVESTMENTS LIMITED Intermediary 19-OCT-1990 British Virgin Islands Inactivated Panama Papers

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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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