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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (229)

Role Incorporation Jurisdiction Status Data From
FARWORTH TRADING INC.. Intermediary 25-MAY-2006 Panama Active Panama Papers
SOUTH AMERICAN DEVELOPMENTS, LTD.. Intermediary 19-OCT-2004 Seychelles Active Panama Papers
LIVINGSTON GROUP S.A. (SOC. NOMINEE DE NEVADA).. Intermediary 31-JUL-2001 Panama Active Panama Papers
LANSCAPE CORPORATION. Intermediary 16-AUG-2007 Seychelles Active Panama Papers
HATHERLEY LIMITED. Intermediary 26-DEC-2003 Seychelles Active Panama Papers
WOODGREEN TRADING LTD.. Intermediary 10-AUG-1998 Seychelles Active Panama Papers
GAIRNS LTD.. Intermediary 01-OCT-2004 Seychelles Active Panama Papers
FIRST INTERNATIONAL CONSULTING CORP Intermediary 10-MAY-2007 Seychelles Active Panama Papers
DUNSTER LTD.. Intermediary 05-JAN-2005 Seychelles Active Panama Papers
MULTINVEST LTD.. Intermediary 05-JAN-2005 Seychelles Active Panama Papers
KENSON CAPITAL STRATEGIES INC.. Intermediary 29-DEC-2006 Seychelles Active Panama Papers
GUDSON LIMITED. Intermediary 22-SEP-2006 Seychelles Active Panama Papers
MF INTERNATIONAL LEGAL SERVICES LIMITED. Intermediary 07-AUG-2015 Hong Kong Active Panama Papers
MOSSACK FONSECA ACCOUNTING SERVICES LIMITED. Intermediary 07-AUG-2015 Hong Kong Active Panama Papers
MOSSACK FONSECA & CO. PANAMA), LTD. Intermediary 16-DEC-2004 Samoa Active Panama Papers
MOSSFON SUBSCRIBERS LTD.. Intermediary 08-JAN-2004 Samoa Active Panama Papers
DELANCEY LIMITED. Intermediary 26-DEC-2003 Seychelles Active Panama Papers
EPSILON NOMINEES LTD.. Intermediary 29-DEC-2006 Seychelles Active Panama Papers
MOSSACK FONSECA & CO. ECUADOR S.A.. Intermediary 19-JAN-2012 Panama Active Panama Papers
FUNDACIÓN LA FRATERNIDAD.. Intermediary 18-DEC-2008 Panama 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.

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