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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 (88)

Role Incorporation Jurisdiction Status Data From
MAYERSON INVESTMENT CORP. Intermediary 04-OCT-1994 Bahamas Defaulted Panama Papers
BEACONSFIELD INTL. LTD. Intermediary 13-SEP-1994 Bahamas Defaulted Panama Papers
LINCHBURG DANIELS INTL. LTD. Intermediary 13-SEP-1994 Bahamas Defaulted Panama Papers
IKEDA FIDELITY CORP. Intermediary 07-NOV-1994 Bahamas Defaulted Panama Papers
OPERACIONES MARITIMAS S.A. Intermediary 01-DEC-1994 Bahamas Defaulted Panama Papers
CRYSTAL VIEW LTD. Intermediary 07-FEB-1995 Bahamas Defaulted Panama Papers
TUTIS INTERNATIONAL, LTD. Intermediary 08-FEB-1993 Bahamas Changed agent Panama Papers
CAMERON DEVELOPMENT S.A. Intermediary 25-SEP-1995 Bahamas Defaulted Panama Papers
BASEL FEDERAL CORP. Intermediary 02-JAN-1996 Bahamas Inactivated Panama Papers
DATUM CORP. Intermediary 06-NOV-1995 Bahamas Defaulted Panama Papers
REX ROAD CORP. Intermediary 21-FEB-1995 Bahamas Defaulted Panama Papers
PRESTON DEVELOPMENT S.A. Intermediary 20-APR-1995 Bahamas Defaulted Panama Papers
DELTAMEX CANADA (BAHAMAS) LTD. Intermediary 26-FEB-1991 Bahamas Defaulted Panama Papers
KESTNER TRADING S.A. Intermediary 28-MAR-1995 Bahamas Defaulted Panama Papers
WOLSKY OVERSEAS CORP. Intermediary 28-MAR-1995 Bahamas Defaulted Panama Papers
MED Intermediary 08-JAN-1996 Bahamas Inactivated Panama Papers
DEXTER PROPERTIES LTD. Intermediary 20-APR-1995 Bahamas Defaulted Panama Papers
GTS MANAGEMENT (BAHAMAS) LTD. Intermediary 11-JAN-1996 Bahamas Inactivated Panama Papers
HEDISSON INTERNATIONAL LTD. Intermediary 28-OCT-1994 Bahamas Defaulted Panama Papers
WORLD GAIN ENTERPRISES INC. Intermediary 04-JAN-1994 Bahamas Defaulted 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.

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