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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (377)

Role Incorporation Jurisdiction Status Data From
DOULTON CORPORATION (1972) Intermediary 29-DEC-1972 Panama Dissolved Panama Papers
JEDDA CORPORATION Intermediary 29-OCT-1985 Panama Dissolved Panama Papers
PRESI INC. Intermediary 05-FEB-1985 Panama Active Panama Papers
SKYLIGHT COMPANY INC. Intermediary 01-AUG-1985 Panama Active Panama Papers
BLACKPOOL FARM INC. Intermediary 23-OCT-1990 Panama Dissolved Panama Papers
TADDEO INVESTMENTS CORPORATION (1972) Intermediary 29-DEC-1972 Panama Dissolved Panama Papers
WAKEFIELD CORPORATION Intermediary 20-APR-1979 Panama Active Panama Papers
SABROS INTERNATIONAL CORP. Intermediary 02-JAN-1985 Panama Dissolved Panama Papers
MILLBROOK MANAGEMENT INC. Intermediary 19-DEC-1986 Panama Dissolved Panama Papers
A. C. HOLDINGS INC. Intermediary 06-FEB-1988 Panama Dissolved Panama Papers
CHALCEDON HOLDINGS CO. INC. Intermediary 26-MAY-1981 Panama Active Panama Papers
METROCOM INC. Intermediary 30-JUL-1992 Panama Dissolved Panama Papers
ARPENTA COMPANY INC. Intermediary 23-MAY-1983 Panama Active Panama Papers
RELLESCO CO. INC. Intermediary 11-MAY-1982 Panama Dissolved Panama Papers
NERISSA ENTERPRISES S.A. Intermediary 21-DEC-1982 Panama Active Panama Papers
IBIS HOLDINGS INC. Intermediary 01-AUG-1990 Panama Dissolved Panama Papers
PHOENIX COMMERCIAL ENTERPRISE INC. Intermediary 23-FEB-1990 Panama Dissolved Panama Papers
STAR CLASS CORPORATION Intermediary 19-JUN-1987 Panama Active Panama Papers
GAIA INC. Intermediary 06-JUL-1990 Panama Dissolved Panama Papers
BARNWELL ENTERPRISES INC. Intermediary 25-JUL-1988 Panama Changed agent 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.

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