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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TAXWAYS LIMITED

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
COLINDALE FOUNDATION Intermediary 19-JUN-2012 Panama Active Panama Papers
HANSON FOUNDATION Intermediary 13-MAY-2013 Panama Active Panama Papers
ROSA INTERNATIONAL FOUNDATION Intermediary 07-FEB-2012 Panama Defaulted Panama Papers
Divine Management Foundation Intermediary 09-JAN-2013 Panama Active Panama Papers
OSKAR SERVICES INC. Intermediary 17-DEC-2014 Panama Active Panama Papers
BETCO FOUNDATION Intermediary 12-OCT-2015 Panama Active Panama Papers
Desire Group S.A. Intermediary 09-JAN-2013 Panama Active Panama Papers
ALENBERT BUSINESS S.A. Intermediary 04-JAN-2013 Panama Dissolved Panama Papers
CASTELLO INCORP LTD Intermediary 30-MAR-2012 British Virgin Islands Defaulted Panama Papers
ROCKLAKE INDUSTRIES INC. Intermediary 14-SEP-2015 Panama Active Panama Papers
Harmony Team S.A. Intermediary 09-JAN-2013 Panama Active Panama Papers
DAGAR ENTERPRISES LTD. Intermediary 05-MAY-1999 British Virgin Islands Active Panama Papers
DENPORT MANAGEMENT INC. Intermediary 05-JUN-2012 Panama Active Panama Papers
Amicalle Corp. Intermediary 03-AUG-2012 Panama Active Panama Papers
Mercantilia Services Limited Intermediary 15-DEC-2011 British Virgin Islands Active Panama Papers
RubyRed Holdings S.A. Intermediary 03-AUG-2012 Panama Active Panama Papers
Dagar Enterprises Inc. Intermediary 12-MAR-2012 Panama Active Panama Papers
QUERTY HOLDING INC. Intermediary 10-JAN-2012 Panama Dissolved Panama Papers
COSSINGTON CORPORATION Intermediary 04-JAN-2013 Panama Defaulted Panama Papers
NETLINK BUSINESS INC. Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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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