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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PANAMA ADVISORY GROUP INC.

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

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
ARTFINA INVESTMENTS S.A. Intermediary 08-NOV-1989 Panama Bad debt account Panama Papers
HUNTSVILLE HOLDING INC. Intermediary 08-NOV-1989 Panama Bad debt account Panama Papers
LEROY INVESTMENTS S.A. Intermediary 10-AUG-1989 Panama Bad debt account Panama Papers
BOLINGER INVESTMENTS S.A. Intermediary 10-AUG-1989 Panama Bad debt account Panama Papers
SONICAL TRADING S.A. Intermediary 21-NOV-1989 Panama Bad debt account Panama Papers
INDELCO INVESTMENTS S.A. Intermediary 31-OCT-1989 Panama Bad debt account Panama Papers
KALPEN TRADING S.A. Intermediary 07-SEP-1989 Panama Bad debt account Panama Papers
PERRY BUSINESS INC. Intermediary 16-MAR-1989 Panama Bad debt account Panama Papers
EUROCORP FINANCE S.A. Intermediary 14-MAR-1989 Panama Bad debt account Panama Papers
COVEST HOLDING INC. Intermediary 04-JUN-1990 Panama Bad debt account Panama Papers
HOPEWELL HOLDINGS CORP. Intermediary 17-MAY-1990 Panama Changed agent Panama Papers
COLEMAN PROPERTIES INC. Intermediary 17-MAY-1990 Panama Changed agent Panama Papers
DEXTER FINANCIAL SERVICES S.A. Intermediary 19-SEP-1989 Panama Bad debt account Panama Papers
LOXLEY INVESTMENTS INC. Intermediary 15-SEP-1989 Panama Changed agent Panama Papers
ELDRIDGE BUSINESS INC. Intermediary 16-AUG-1989 Panama Bad debt account Panama Papers
INCOGEST S.A. Intermediary 23-JUN-1989 Panama Changed agent Panama Papers
PITWAY ENTERPRISES S.A. Intermediary 20-MAR-1989 Panama Bad debt account Panama Papers
DORLEY FINANCE INC. Intermediary 18-NOV-1992 Panama Dissolved Panama Papers
COTIM HOLDING INC. Intermediary 23-APR-1992 Panama Bad debt account Panama Papers
WINSFORD PROPERTIES S.A. Intermediary 29-SEP-1989 Panama Bad debt account Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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