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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (340)

Role Incorporation Jurisdiction Status Data From
MORLAN INVEST CAPITAL INC. Intermediary 05-MAY-2009 Panama Active Panama Papers
FO4 INC. Intermediary 20-FEB-2008 Panama Active Panama Papers
ASTWOOD HOLDINGS INC. Intermediary 03-SEP-2012 Panama Active Panama Papers
KF TRADING GROUP INC. Intermediary 20-MAY-2010 Panama Defaulted Panama Papers
POWCOM INC. Intermediary 03-SEP-2008 Panama Active Panama Papers
OPPL INC. Intermediary 07-AUG-2008 Panama Active Panama Papers
HAMBURG HAFEN INC. Intermediary 04-MAR-2008 Panama Active Panama Papers
VKR INTERNATIONAL INVEST INC. Intermediary 15-NOV-2010 Panama Defaulted Panama Papers
ACADEMIC INVESTMENT GROUP INC. Intermediary 20-MAR-2012 Panama Defaulted Panama Papers
ORMICON TRADE INC. Intermediary 17-MAY-2010 Panama Active Panama Papers
C-VISION INVESTMENTS INC. Intermediary 04-SEP-2008 Panama Active Panama Papers
PAS INVESTMENT CAPITAL INC. Intermediary 02-MAY-2008 Panama Defaulted Panama Papers
MILENIA INDUSTRIES S.A. Intermediary 17-SEP-2014 Panama Active Panama Papers
BERN HOLDINGS INC. Intermediary 12-DEC-2014 Panama Active Panama Papers
WILLORA INC. Intermediary 15-DEC-2014 Panama Active Panama Papers
GANDORF INVEST INC. Intermediary 04-MAR-2010 Panama Active Panama Papers
HEALTHY MOMENT GROUP LTD. Intermediary 06-MAY-2015 British Virgin Islands Active Panama Papers
AVISTON MANAGEMENT INC. Intermediary 14-MAR-2011 Panama Defaulted Panama Papers
MARANTHA MANAGEMENT CAPITAL INC. Intermediary 16-MAR-2011 Panama Defaulted Panama Papers
RETRANA ASSETS INC. Intermediary 26-JUN-2007 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.