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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
ONE MARKET INC. Intermediary 06-JUL-2005 Panama Active Panama Papers
BOND PORTFOLIO S.A. Intermediary 26-MAR-2004 Panama Defaulted Panama Papers
LOUVALE INTERNATIONAL INC. Intermediary 16-JUN-2005 Panama Defaulted Panama Papers
NUSH INC. Intermediary 06-JUL-2005 Panama Active Panama Papers
LIONA COMPANY INC. Intermediary 06-JUL-2005 Panama Defaulted Panama Papers
NATURE HOLDINGS INC. Intermediary 15-JUL-2005 Panama Defaulted Panama Papers
BARROW PORTFOLIO INC. Intermediary 04-JUL-2008 Panama Defaulted Panama Papers
VALE HOLDINGS INC. Intermediary 10-MAY-2005 Panama Defaulted Panama Papers
CHARTOCK CORPORATION Intermediary 06-JUN-2005 Panama Defaulted Panama Papers
EARLBROOK S.A. Intermediary 22-OCT-2003 Panama Defaulted Panama Papers
STANFIELD CONSULTING S.A. Intermediary 24-JUL-2003 Panama Defaulted Panama Papers
ZOLTAN HOLDING CORPORATION Intermediary 28-APR-2005 Panama Defaulted Panama Papers
BINBRIDGE S.A. Intermediary 05-JAN-2006 Panama Defaulted Panama Papers
PETRON S.A. Intermediary 13-JUL-2005 Panama Defaulted Panama Papers
NABOS CORPORATION Intermediary 10-JUL-2003 Panama Defaulted Panama Papers
ARIONA COMPANY INC. Intermediary 14-DEC-2004 Panama Defaulted Panama Papers
LABALE S.A. Intermediary 08-SEP-2004 Panama Dissolved Panama Papers
GREENBEACH EQUITIES CORP. Intermediary 07-JUL-2005 Panama Defaulted Panama Papers
BORZONE CORP. Intermediary 12-JUL-2005 Panama Active Panama Papers
JANSEN INC. Intermediary 09-SEP-2003 Panama 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