The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ADAQUAL MARKETING INC. Intermediary 10-DEC-2010 Panama Dissolved Panama Papers
DIPRESA EQUITIES INC. Intermediary 04-DEC-2010 Panama Dissolved Panama Papers
DLM INVESTMENT CAPITAL LTD. Intermediary 29-AUG-2005 British Virgin Islands Defaulted Panama Papers
EDGECLIFF INVESTMENT INC. Intermediary 17-FEB-2012 Panama Active Panama Papers
FOSCO TRADING CORP. Intermediary 09-APR-2007 Panama Resigned as agent Panama Papers
FULTON INVESTMENTS CO. S.A. Intermediary 09-DEC-2009 Panama Dissolved Panama Papers
JONES EQUITIES CORP. Intermediary 23-NOV-2010 Panama Dissolved Panama Papers
LAKELLY EQUITIES CORPORATION Intermediary 12-JUL-2010 Panama Defaulted Panama Papers
LAMBROS INVESTMENT CORPORATION Intermediary 03-MAR-2011 Panama Resigned as agent Panama Papers
LARKIN INVESTMENTS TRADING CORP. Intermediary 22-OCT-2015 Panama Active Panama Papers
MAKY CONSULTANTS INC. Intermediary 27-FEB-2014 Panama Defaulted Panama Papers
MAUL ASSET CORP. Intermediary 01-OCT-2008 Panama Inactivated Panama Papers
ORIEN EQUITIES CORPORATION Intermediary 24-NOV-2010 Panama Dissolved Panama Papers
SILVINA ASSOCIATES S.A. Intermediary 26-MAR-2009 Panama Active Panama Papers
SOMERCOURT FINANCE S.A. Intermediary 24-NOV-2010 Panama Resigned as agent Panama Papers
TARIUS GLOBAL S.A. Intermediary 07-DEC-2009 Panama Dissolved Panama Papers
VALEMONT CORPORATION Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
VELMA ENGINEERING INC. Intermediary 24-MAY-2010 Panama Dissolved Panama Papers
WILFORD GLOBAL CORP. Intermediary 09-DEC-2009 Panama Active Panama Papers
ZELKO TRADING S.A. Intermediary 11-DEC-2009 Panama Dissolved 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.