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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAWRENCE GRAHAM (MONACO)

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
FROLEM CORPORATION S.A. Intermediary 27-APR-1987 Panama Dissolved Panama Papers
PETERSFIELD INC. Intermediary 08-MAR-1989 Panama Dissolved Panama Papers
CHALLENGE INC. Intermediary 16-MAR-1981 Panama Dissolved Panama Papers
JANSENNE INC. Intermediary 08-MAR-1989 Panama Dissolved Panama Papers
ROSE HIP HOLDINGS S.A. Intermediary 06-OCT-1987 Panama Inactivated Panama Papers
THE IMAGE COMPANY INC. Intermediary 18-MAR-1987 Panama Dissolved Panama Papers
HAYDEN FINANCE S.A. Intermediary 02-FEB-1988 Panama Dissolved Panama Papers
TROLIUS S.A. Intermediary 10-SEP-1979 Panama Dissolved Panama Papers
MONITAL INVESTMENTS INC. Intermediary 19-JUL-1985 Panama Dissolved Panama Papers
ELM FINANCIAL CORP. Intermediary 16-FEB-1987 Panama Dissolved Panama Papers
TENOSMIT ASSOCIATES INC. Intermediary 18-DEC-1986 Panama Dissolved Panama Papers
F.F.I. ( 1986) S.A. Intermediary 11-DEC-1986 Panama Dissolved Panama Papers
ALBION FINANCIAL HOLDINGS INC. Intermediary 08-OCT-1986 Panama Dissolved Panama Papers
MONEYLINE INC. Intermediary 22-DEC-1986 Panama Defaulted Panama Papers
TRIANON INVESTMENTS S.A. Intermediary 15-APR-1986 Panama Defaulted Panama Papers
DELMONT FINANCE S.A. Intermediary 19-MAY-1986 Panama Defaulted Panama Papers
CRUISEMASTER HOLDINGS INC. Intermediary 30-JAN-1986 Panama Dissolved Panama Papers
FIRST CAMBRIDGE HOLDINGS INC. Intermediary 31-JAN-1986 Panama Changed agent Panama Papers
MILLFIELD S.A. Intermediary 25-SEP-1979 Panama Inactivated Panama Papers
BICO-FIN S. A. Intermediary 25-APR-1985 Panama Dissolved 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