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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TMF SERVICES S.A.

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

Connections:

Linkurious and Neo4j

Entity (41)

Role Incorporation Jurisdiction Status Data From
YAMARA INVESTMENTS TEAM INC. Intermediary 26-JAN-2007 Panama Defaulted Panama Papers
ANT FOUNDATION Intermediary 19-OCT-2004 Panama Dissolved Panama Papers
HEFEST FOUNDATION Intermediary 23-JAN-2002 Panama Dissolved Panama Papers
TRANSWORLD TRADING LIMITED Intermediary 08-JAN-2001 Niue Dissolved Panama Papers
NUT FOUNDATION Intermediary 23-JAN-2002 Panama Changed agent Panama Papers
JECALOR FONDATION Intermediary 13-OCT-2006 Panama Dissolved Panama Papers
VALBOIS HOLDING LIMITED Intermediary 31-MAR-1989 British Virgin Islands Defaulted Panama Papers
VALBOIS COMPANIES LIMITED Intermediary 31-MAR-1989 British Virgin Islands Defaulted Panama Papers
SET FOUNDATION Intermediary 23-JAN-2002 Panama Changed agent Panama Papers
BENGO FONDATION Intermediary 28-JUN-2005 Panama Changed agent Panama Papers
LONGSHOT FONDATION Intermediary 20-JAN-2006 Panama Dissolved Panama Papers
GRABEN 14 FONDATION Intermediary 18-DEC-2009 Panama Changed agent Panama Papers
FANTASY INTERNATIONAL ENTERPRISES LTD. CORP. Intermediary 26-JAN-2007 Panama Dissolved Panama Papers
SCRIM INC. Intermediary 21-SEP-2006 Panama Dissolved Panama Papers
STEMA FINANCE LTD. CORP. Intermediary 26-JAN-2007 Panama Dissolved Panama Papers
ZOFIRA TRADING LTD. CORP. Intermediary 19-JAN-2007 Panama Defaulted Panama Papers
GALILEO INTERNATIONAL COMPANY INC. Intermediary 27-JUL-2007 Panama Defaulted Panama Papers
MEDWARE INC. Intermediary 22-SEP-2006 Panama Dissolved Panama Papers
HAWKINS MANAGEMENT BUSINESS CORP. Intermediary 22-SEP-2006 Panama Dissolved Panama Papers
DACRAVON OVERSEAS INTERNATIONAL LTD. CORP. Intermediary 26-JAN-2007 Panama Defaulted Panama Papers
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Mossack Fonseca

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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.

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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