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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (45)

Role Incorporation Jurisdiction Status Data From
FAIRWAY MANAGEMENT, S.A. Intermediary 18-AUG-1983 Panama Defaulted Panama Papers
KENSID TRADING S. A. Intermediary 02-JUN-1981 Panama Active Panama Papers
ANGLO EURO S. A. Intermediary 10-AUG-1984 Panama Dissolved Panama Papers
INTERAF, S.A. Intermediary 27-JUN-1978 Panama Active Panama Papers
PARK LEASING INC. Intermediary 09-APR-1980 Panama Inactivated Panama Papers
A. P. INTERNATIONAL MARITIME FINANCE LTD., S.A. Intermediary 05-APR-1982 Panama Defaulted Panama Papers
PANARES RESOURCES INC. Intermediary 26-OCT-1979 Panama Active Panama Papers
SUPPLY SKILLS SERVICES LTD. Intermediary 31-AUG-1992 British Virgin Islands Inactivated Panama Papers
NORTH AFRICAN COMMODITIES INC. Intermediary 14-APR-1982 Panama Inactivated Panama Papers
MARKINTER S.A. Intermediary 04-MAR-1992 Panama Defaulted Panama Papers
THE TETRARCH MANAGEMENT CO. INC. Intermediary 02-FEB-1981 Panama Active Panama Papers
UNIVERSAL MARKETING S.A. Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
MICOR TRADING S.A. Intermediary 11-DEC-1985 Panama Active Panama Papers
AFRIBOIS HOLDING, INC. Intermediary 19-DEC-1983 Panama Defaulted Panama Papers
JODELS MANAGEMENT S.A. Intermediary 23-JUL-2008 Panama Active Panama Papers
CABLE & UTILITIES INTERNATIONAL LIMITED Intermediary 31-MAR-2000 British Virgin Islands Defaulted Panama Papers
BELLIARD MANAGEMENT LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
Global Star Travel Ltd. Intermediary 25-JUN-2009 British Virgin Islands Defaulted Panama Papers
VANDEN INVEST LTD. Intermediary 16-MAY-2006 Samoa Active Panama Papers
DROMEDARY TRADING LIMITED Intermediary 24-SEP-1998 British Virgin Islands Active 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