Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LONGWAY FOUNDATION | Intermediary | 12-AUG-2015 | Panama | Active | Panama Papers |
Inmolca Foundation | Intermediary | 01-SEP-2015 | Panama | Active | Panama Papers |
INGAGA FOUNDATION | Intermediary | 14-SEP-2015 | Panama | Active | Panama Papers |
Bartown Foundation | Intermediary | 25-AUG-2015 | Panama | Active | Panama Papers |
Blueport Foundation | Intermediary | 25-AUG-2015 | Panama | Active | Panama Papers |
CASA MOGONZA FOUNDATION | Intermediary | 14-SEP-2015 | Panama | Active | Panama Papers |
WATERSIDE FOUNDATION S.A. | Intermediary | 29-DEC-2011 | Panama | Inactivated | Panama Papers |
Juneson Foundation | Intermediary | 25-AUG-2015 | Panama | Active | Panama Papers |
Tres Milagros Foundation | Intermediary | 01-SEP-2015 | Panama | Active | Panama Papers |
DANWORTH S.A. | Intermediary | 04-AUG-2015 | British Anguilla | Active | Panama Papers |
MORTLAKE SERVICES & TRADING CORPORATION | Intermediary | 21-JUL-2010 | Panama | Active | Panama Papers |
SYNERGY TECHNOLOGY INTERNATIONAL CORP. | Intermediary | 01-AUG-2007 | Panama | Changed agent | Panama Papers |
CHEVERELL CORP. | Intermediary | 04-AUG-2015 | British Anguilla | Active | Panama Papers |
HERVEY COMMERCIAL S.A. | Intermediary | 25-MAY-2010 | Panama | Active | Panama Papers |
TANWILL BUSINESS S.A. | Intermediary | 08-JUL-2014 | British Anguilla | Active | Panama Papers |
WADEMONT LLP. | Intermediary | 22-JUL-2014 | United Kingdom | Active | Panama Papers |
JUNE GLOBAL LLP | Intermediary | 14-AUG-2014 | United Kingdom | Active | Panama Papers |
Halden Services LLP | Intermediary | 28-AUG-2015 | United Kingdom | Active | Panama Papers |
Ivy Leaf Estates LLP | Intermediary | 28-AUG-2015 | United Kingdom | Active | Panama Papers |
MAKAMI SERVICES S.A. | Intermediary | 25-MAY-2010 | Panama | Active | Panama Papers |
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.
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