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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VECTORGLOBAL WMG

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Two Lights Investments Corp. Intermediary 27-OCT-2015 British Virgin Islands Active Panama Papers
Capital Trending Corp. Intermediary 20-FEB-2015 British Virgin Islands Active Panama Papers
Inversiones Bujincorp Inc. Intermediary 17-NOV-2014 British Virgin Islands Active Panama Papers
Clover Ridge Corp Intermediary 20-FEB-2015 British Virgin Islands Active Panama Papers
Bacca Holdings Inc. Intermediary 14-MAY-2015 British Virgin Islands Active Panama Papers
NorCapital Ltd. Intermediary 03-MAR-2015 British Virgin Islands Active Panama Papers
SANMAR GROUP LTD. Intermediary 05-SEP-2014 British Virgin Islands Active Panama Papers
Davicasa Holdings Ltd. Intermediary 12-SEP-2014 British Virgin Islands Active Panama Papers
Eternity Global Capital Ltd. Intermediary 22-OCT-2013 British Virgin Islands Active Panama Papers
United Global Trade Ltd. Intermediary 18-FEB-2015 British Virgin Islands Active Panama Papers
Celica Equities Ltd Intermediary 24-FEB-2015 British Virgin Islands Active Panama Papers
Distribuidora Smartoday Corp. Intermediary 29-OCT-2015 British Virgin Islands Active Panama Papers
Kasbah Holdings Inc. Intermediary 17-NOV-2015 British Virgin Islands Active Panama Papers
Lin Development Corp Intermediary 19-JUN-2014 British Virgin Islands Active Panama Papers
Mazter Holdings Ltd. Intermediary 24-JUL-2014 British Virgin Islands Active Panama Papers
Cattle Capital Corp Intermediary 14-JUN-2013 British Virgin Islands Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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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