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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

Role Incorporation Jurisdiction Status Data From
APSLEY FOUNDATION Intermediary 09-NOV-2006 Panama Active Panama Papers
ATC INTRANS LTD. Intermediary 26-DEC-2001 Seychelles Defaulted Panama Papers
AUSTRAL INVESTORS GROUP LTD. Intermediary 23-JAN-1996 Niue Inactivated Panama Papers
BELMONT SECURITIES CORPORATION Intermediary 07-FEB-1973 Panama Dissolved Panama Papers
BRODY ENTERPRISES S.A. Intermediary 16-APR-1996 Panama Active Panama Papers
DELSTON, S.A. Intermediary 19-MAR-2001 Panama Active Panama Papers
DUNSTER LTD. Intermediary 05-JAN-2005 Seychelles Defaulted Panama Papers
DUNSTONE LTD. Intermediary 05-JAN-2005 Seychelles Defaulted Panama Papers
KELSEY LTD. Intermediary 05-JAN-2005 Seychelles Defaulted Panama Papers
M. F. CORPORATE SERVICES (NEVADA) LIMITED Intermediary 16-MAY-2001 Nevada Active Panama Papers
MF TREASURER - SOCIEDAD DE UK Intermediary 21-JUL-1998 Panama Dissolved Panama Papers
MOSSACK FONSECA & ASSOCIATES, S.A. Intermediary 12-JUL-1989 Panama Active Panama Papers
MOSSACK FONSECA & CO. (NIUE) INC. Intermediary 24-JAN-2007 Samoa Defaulted Panama Papers
MOSSACK FONSECA CORPORATE SERVICES LTD. INC. Intermediary 19-OCT-1992 Panama Inactivated Panama Papers
MOSSFON REALTY ADMINISTRATORS LTD. Intermediary 21-FEB-2014 Belize Active Panama Papers
MOSSFON VALORES E INVERSIONES S.A. Intermediary 24-JAN-1996 Panama Active Panama Papers
MULTINVEST LTD. Intermediary 05-JAN-2005 Seychelles Defaulted Panama Papers
PENDLE & BRAITHWAITE LIMITED Intermediary 14-DEC-2001 Seychelles Inactivated Panama Papers
VERVE HOLDINGS S.A. Intermediary 28-SEP-1995 Panama Active Panama Papers
WOODGREEN TRADING LTD. Intermediary 10-AUG-1998 Seychelles 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

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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.