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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
BANDANNA MANAGEMENT INC. Intermediary 09-NOV-1994 Panama Defaulted Panama Papers
BREWSTER ASSOCIATES S.A. Intermediary 09-MAY-1996 Panama Dissolved Panama Papers
CLARION SERVICES S.A. Intermediary 16-NOV-2001 Panama Defaulted Panama Papers
DANES EQUITIES S.A. Intermediary 22-APR-1999 Panama Defaulted Panama Papers
DAVENPORT INTERNATIONAL LLC Intermediary 25-AUG-2003 Nevada Defaulted Panama Papers
DELSUR RESOURCES S.A. Intermediary 06-MAY-2002 Panama Changed agent Panama Papers
DEVON EQUITIES S.A. Intermediary 11-SEP-1997 Panama Defaulted Panama Papers
ENERGÍA ESPERANZA CORPORATION Intermediary 06-SEP-2000 Panama Defaulted Panama Papers
FIDEICOMISO GARBARINO S.A. NO.1. Intermediary 24-OCT-2001 Panama Trash company Panama Papers
FIDEICOMISO GARBARINO S.A. NO.2 Intermediary 24-OCT-2001 Panama Trash company Panama Papers
FINANCIAL GROUP ENTERPRISES S.A. Intermediary 27-OCT-1997 Panama Defaulted Panama Papers
GEO EXPORT S.A. Intermediary 02-MAY-2002 Panama Defaulted Panama Papers
LEIRA S.A. Intermediary 11-JUL-1991 Panama Dissolved Panama Papers
MIDWAY GLOBAL S.A. Intermediary 26-SEP-2001 Panama Defaulted Panama Papers
NATIMCO DEVELOPMENT S.A. Intermediary 06-FEB-1997 Panama Defaulted Panama Papers
OMALLEY HOLDINGS CORP. Intermediary 08-JAN-2002 Panama Defaulted Panama Papers
PATAGONIA BRAND MANAGEMENT S.A. Intermediary 30-JUL-2002 Panama Defaulted Panama Papers
SLOPE S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
TIMBER CONSULTANT S.A. Intermediary 29-AUG-2000 Panama Defaulted Panama Papers
YEN HOLDINGS INC. Intermediary 25-MAR-1992 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.

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.