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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Albatros Financial Limited Intermediary 13-AUG-2001 British Virgin Islands Active Panama Papers
BARKER PROPERTIES LTD. Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
BURTON DEVELOPMENT CORP. Intermediary 18-APR-2013 Seychelles Active Panama Papers
Calanda S.A. Intermediary 25-MAR-2014 Panama Active Panama Papers
DAMIMA S.A. Intermediary 21-JUL-2006 Seychelles Dissolved Panama Papers
HOPE TECHNOLOGY LIMITED Intermediary 11-SEP-2008 British Virgin Islands Active Panama Papers
JAMESTOWN MAINTENANCE S.A. Intermediary 25-AUG-2004 British Virgin Islands Active Panama Papers
LAVERTY INVESTMENTS S.A. Intermediary 18-APR-2013 Seychelles Active Panama Papers
LINDALE CONSULTANTS LIMITED Intermediary 10-JAN-1995 British Virgin Islands Active Panama Papers
MILTON ADVISORS LTD. Intermediary 18-JUN-2002 British Virgin Islands Defaulted Panama Papers
ORBAY GROUP LIMITED Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
PHARON ENGINEERING CORP. Intermediary 18-SEP-2006 British Virgin Islands Active Panama Papers
PHILOMENA INVESTMENTS LIMITED Intermediary 04-APR-1991 British Virgin Islands Active Panama Papers
ST. EMILION GROUP LIMITED Intermediary 07-APR-2004 British Virgin Islands 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

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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.