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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.


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