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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (2055)

Role Incorporation Jurisdiction Status Data From
FUNDACION INTERNATIONAL CARED Intermediary 03-FEB-2010 Panama Active Panama Papers
FRAGAL CORPORATION Intermediary 20-MAR-2000 Panama Active Panama Papers
NORTHERN FOUNDATION Intermediary 12-JAN-2005 Panama Resigned as agent Panama Papers
WESTMORE FOUNDATION Intermediary 11-DEC-2000 Panama Defaulted Panama Papers
INTERNATIONAL MANDOVI S.A. Intermediary 17-NOV-2015 British Virgin Islands Active Panama Papers
SCION S.A. Intermediary 13-MAY-1996 Panama Defaulted Panama Papers
BEST WORLD SUPPLIES LTD. Intermediary 09-JUN-2005 British Virgin Islands Defaulted Panama Papers
FUNDACIÓN INTERNACIONAL SANTA MARTHA Intermediary 28-DEC-2010 Panama Defaulted Panama Papers
EMINENT FOUNDATION Intermediary 30-OCT-1998 Panama Defaulted Panama Papers
EPSILON CONSULTING INC. Intermediary 28-FEB-2002 Panama Defaulted Panama Papers
VOLGA GROUP LTD. Intermediary 02-DEC-2015 British Virgin Islands Shelf company Panama Papers
BRASSIA INTERNATIONAL S.A. Intermediary 11-NOV-2015 British Virgin Islands Active Panama Papers
DIAMAR ASSOCIATES S.A. Intermediary 29-JUL-2002 Panama Defaulted Panama Papers
ARGENTA SAB, S.A. Intermediary 05-OCT-2001 Panama Defaulted Panama Papers
FUNDACIÓN ARVIC GLOBAL Intermediary 07-APR-2014 Panama Active Panama Papers
LINK POWER FOUNDATION Intermediary 03-JAN-2014 Panama Active Panama Papers
CAMBRIDGE OVERSEAS LLC Intermediary 14-MAY-2002 Nevada Defaulted Panama Papers
PT GLOBAL CORPORATION Intermediary 26-SEP-2001 Panama Defaulted Panama Papers
KIDMAN CORPORATION Intermediary 07-MAY-2002 Panama Defaulted Panama Papers
EXPERT ASSOCIATED INC. Intermediary 07-APR-2000 Panama Defaulted 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