The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
ENERGY PIPELINE GMBH Intermediary 31-OCT-1996 Niue Dissolved Panama Papers
NEALE PETROCHEMICALS (PTY) LTD. Intermediary 05-JUL-1995 Niue Dissolved Panama Papers
PRISMAL TECHNOLOGIES GMBH Intermediary 14-JUL-1997 Niue Dissolved Panama Papers
CARNFIELD TECHNOLOGIES LIMITED Intermediary 05-FEB-1998 Niue Defaulted Panama Papers
ARDJUNA CORP. Intermediary 19-NOV-1999 Niue Defaulted Panama Papers
VIN-VERTRIEBSGESELLSCHAFT INFOSYSTEME FÜR NUTZFAHRZSERA S.A. Intermediary 12-OCT-1995 Niue Defaulted Panama Papers
NOO COMPANY LTD. Intermediary 19-NOV-1999 Niue Defaulted Panama Papers
WADKIN LANE, CORP. Intermediary 11-APR-1984 Panama Changed agent Panama Papers
GREYSAFFRON LTD. Intermediary 19-NOV-1999 Niue Defaulted Panama Papers
MAG HOLIDAY WORLD, S.A. Intermediary 06-OCT-1983 Panama Changed agent Panama Papers
KENNINGTON INTERNATIONAL INC. Intermediary 08-APR-1986 Panama Inactivated Panama Papers
FINCHLEY ENTERPRISES OVERSEAS CORP. Intermediary 11-APR-1984 Panama Changed agent Panama Papers
BLUEWATER LTD. Intermediary 19-NOV-1999 Niue Defaulted Panama Papers
PREMIUM RICE TRADING INC. Intermediary 25-MAR-1998 Niue Relocated in new jurisdiction Panama Papers
PROCESSES AND SYSTEMS DEVELOPMENT, S.A. Intermediary 10-NOV-1980 Panama Changed agent Panama Papers
CONCORD GMBH Intermediary 13-MAR-1998 Niue Defaulted Panama Papers
MEXCO TRADING S.A. Intermediary 22-APR-1998 Niue Defaulted Panama Papers
THERMIC PRODUCTION ELECTRICITY (TPE) LTD. Intermediary 28-JUN-1995 Niue Dissolved Panama Papers
BEAUMANOIR INVESTMENT, S.A. Intermediary 20-SEP-1983 Panama Inactivated Panama Papers
EURAFRIC LTD. Intermediary 19-JUN-1996 Niue 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