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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MICHAEL PETTMAN

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
SAFAD HOLDINGS INC. Intermediary 19-APR-1988 Panama Defaulted Panama Papers
JATRO INC. Intermediary 05-NOV-1987 Panama Defaulted Panama Papers
AIS INVESTMENTS INC. Intermediary 08-MAY-1981 Panama Dissolved Panama Papers
PECOB ENTERPRISES INC. Intermediary 22-APR-1981 Panama Dissolved Panama Papers
GULF ASSOCIATES S.A. Intermediary 09-DEC-1982 Panama Dissolved Panama Papers
NOVACOM SYSTEMS LIMITED Intermediary 16-MAR-1989 British Virgin Islands Defaulted Panama Papers
TIGER LILY INC. Intermediary 03-JAN-1983 Panama Dissolved Panama Papers
ARAB LEASING INTERNATIONAL INC. Intermediary 26-JAN-1987 Panama Defaulted Panama Papers
TRITON CUMPUTING SYSTEMS CORP. Intermediary 09-JUL-1986 Panama Inactivated Panama Papers
YASHEEN INVESTMENT CO. INC. Intermediary 23-JUL-1986 Panama Defaulted Panama Papers
KIAN INVESTMENT AND HOLDING INC. Intermediary 06-OCT-1986 Panama Defaulted Panama Papers
GREENEAGLES PROPERTIES S. A. Intermediary 05-AUG-1986 Panama Inactivated Panama Papers
RADWAN HOLDINGS S.A. Intermediary 14-FEB-1986 Panama Defaulted Panama Papers
ILHOM CORPORATION Intermediary 22-NOV-1985 Panama Defaulted Panama Papers
DYALA INVESTMENTS INC. Intermediary 22-NOV-1985 Panama Defaulted Panama Papers
SHELL WORLD HOLDINGS INC. Intermediary 19-APR-1985 Panama Inactivated Panama Papers
MIS INTERNATIONAL LIMITED Intermediary 24-AUG-1990 British Virgin Islands Defaulted Panama Papers
ARK PROPERTY HOLDINGS LTD. Intermediary 10-JAN-1992 British Virgin Islands Defaulted Panama Papers
MEDITERRANEAN ASSOCIATES INC. Intermediary 03-DEC-1984 Panama Inactivated Panama Papers
NORTH AFRICAN DEVELOPMENTS CORP. Intermediary 16-DEC-1985 Panama Defaulted 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