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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAD DELAY CONSEIL

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
GLOBEAST INVESTMENTS CORP. Intermediary 29-APR-2002 Panama Dissolved Panama Papers
OLGA HEALTH CORP. Intermediary 16-JAN-2002 Panama Dissolved Panama Papers
EASTBRIDGE BUSINESS INC. Intermediary 02-MAY-2002 Panama Dissolved Panama Papers
MIOR TRADING CORP. Intermediary 01-MAR-2007 Panama Dissolved Panama Papers
MOBILINVEST S.A. Intermediary 12-MAR-1999 Bahamas Inactivated Panama Papers
CITROCAPITAL INVESTMENT S.A. Intermediary 16-MAR-1999 Bahamas Inactivated Panama Papers
FABRINA INVESTMENTS INC. Intermediary 22-FEB-2008 Panama Active Panama Papers
FARLEIGH ENTERPRISES INC. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
BUCLEY SERVICES INCORPORATED Intermediary 23-OCT-2006 Panama Dissolved Panama Papers
ROOTS ALLIANCE INC. Intermediary 05-OCT-2006 Panama Dissolved Panama Papers
QYAYLE INVESTORS CORP. Intermediary 19-JUL-2005 Panama Defaulted Panama Papers
GISBORNE FINANCE CO. INC. Intermediary 17-AUG-2006 Panama Dissolved Panama Papers
KERRY HOLDINGS CORP. Intermediary 06-OCT-2006 Panama Dissolved Panama Papers
PALLET INVESTMENTS LTD. Intermediary 07-APR-2000 British Virgin Islands Dissolved Panama Papers
TODDER COMPANY LIMITED Intermediary 10-APR-2000 British Virgin Islands Dissolved Panama Papers
GROSELLA ASSETS CORP. Intermediary 07-DEC-2004 Panama Dissolved Panama Papers
ARLING FINANCE LIMITED Intermediary 28-SEP-1999 British Virgin Islands Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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