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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 (305)

Role Incorporation Jurisdiction Status Data From
SUNRIVIERA YACHT SERVICES LTD. Intermediary 04-SEP-2009 British Virgin Islands Active Panama Papers
KASKEN CORPORATION Intermediary 07-JAN-2009 Panama Active Panama Papers
ELFERS TECHNOLOGY CORP. Intermediary 13-DEC-2011 Panama Active Panama Papers
OCEANS YACHT SALES LTD. Intermediary 04-SEP-2009 British Virgin Islands Active Panama Papers
FERNASOR OVERSEAS INC. Intermediary 16-JUL-2012 Panama In transition Panama Papers
AZZURRO LTD. Intermediary 26-MAR-2012 Seychelles Active Panama Papers
FOUDJIN MANAGEMENT CORP. Intermediary 03-JAN-2012 Panama Dissolved Panama Papers
UJUT PROPERTIES INC. Intermediary 05-JAN-2012 Panama Defaulted Panama Papers
SAMEILA COMPANY INCORPORATED Intermediary 20-OCT-2010 Panama Active Panama Papers
FLAVITECH INVESTMENT CORP. Intermediary 01-FEB-2012 Panama Defaulted Panama Papers
HOXTER INTERNATIONAL S.A. Intermediary 24-APR-2012 Panama Defaulted Panama Papers
ROCKSTAIN FINANCE INCORPORATED Intermediary 25-APR-2012 Panama Defaulted Panama Papers
LEXFORD TRADING CORPORATION Intermediary 22-NOV-2010 Panama Dissolved Panama Papers
MANCHESTER OVERSEAS TRADING CORP. Intermediary 29-SEP-2010 Panama Active Panama Papers
HINKLEY SERVICES INCORPORATED Intermediary 07-JUN-2012 Panama Active Panama Papers
ZENAN MARKETING INC. Intermediary 03-AUG-2011 Panama Active Panama Papers
WINDSTREAM MANAGEMENT S.A. Intermediary 20-OCT-2010 Panama Defaulted Panama Papers
KEYSIDE INVESTMENT S.A. Intermediary 03-OCT-2011 Panama Active Panama Papers
XANDOR HOLDINGS GLOBAL S.A. Intermediary 27-OCT-2011 Panama Active Panama Papers
EKARD ENGINEERING CORP. Intermediary 16-MAR-2000 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.

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