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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
LITANIA SHIPPING S.A. Intermediary 24-JUL-1980 Panama Dissolved Panama Papers
ANDREA SHIPPING S.A. Intermediary 17-NOV-1980 Panama Dissolved Panama Papers
ATALANTA COMPAÑIA, S. A. Intermediary 09-MAR-1978 Panama Dissolved Panama Papers
KRISTINA SHIPPING S. A. Intermediary 28-JUL-1980 Panama Dissolved Panama Papers
BALTICA SHIPPING S. A. Intermediary 05-AUG-1980 Panama Dissolved Panama Papers
SAGITTA SHIPPING S.A. Intermediary 12-JAN-1982 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.

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