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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 (193)

Role Incorporation Jurisdiction Status Data From
CONINGHAM INVESTMENT INC. Intermediary 03-JUN-1985 Panama Active Panama Papers
PONDEROSA REAL ESTATE INC. Intermediary 30-APR-1985 Panama Dissolved Panama Papers
SOMERSET EQUITIES INC. Intermediary 08-OCT-1987 Panama Active Panama Papers
NATIONAL CITY CORPORATION Intermediary 19-JUN-1985 Panama Dissolved Panama Papers
ZINNIA ASSOCIATES INC. Intermediary 09-OCT-1987 Panama Dissolved Panama Papers
CAMPBELL DEVELOPMENT INC. Intermediary 21-MAR-1986 Panama Defaulted Panama Papers
ASSETAL DEVELOPMENT S.A. Intermediary 18-FEB-1987 Panama Defaulted Panama Papers
ESMOND COMPANY INC. Intermediary 07-OCT-1980 Panama Dissolved Panama Papers
TRINITY EQUITIES INC. Intermediary 09-OCT-1987 Panama Dissolved Panama Papers
CANTON EQUITIES INC. Intermediary 05-AUG-1987 Panama Dissolved Panama Papers
IDONIA EQUITIES S.A. Intermediary 09-OCT-1987 Panama Defaulted Panama Papers
PANTA DEVELOPMENT S.A. Intermediary 10-MAR-1987 Panama Dissolved Panama Papers
MINGTON DEVELOPMENT INC. Intermediary 15-MAY-1987 Panama Dissolved Panama Papers
TANNOY DEVELOPMENT S.A. Intermediary 10-AUG-1987 Panama Defaulted Panama Papers
PIONEER ENTERPRISES S.A. Intermediary 20-AUG-1987 Panama Defaulted Panama Papers
KINGSBURG DEVELOPMENT INC. Intermediary 29-JUL-1986 Panama Defaulted Panama Papers
PANAWAY DEVELOPMENT INC. Intermediary 17-AUG-1987 Panama Defaulted Panama Papers
CANFIELD COMPANY INC. Intermediary 07-OCT-1980 Panama Dissolved Panama Papers
CERWIN FINANCE INC. Intermediary 17-AUG-1987 Panama Dissolved Panama Papers
JAMIEL HOLDINGS LTD. Intermediary 02-JAN-1992 British Virgin Islands 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