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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

Role Incorporation Jurisdiction Status Data From
AMERIGO INVESTMENTS INC. Intermediary 18-NOV-1980 Panama Dissolved Panama Papers
BENDIX INTERNATIONAL S.A. Intermediary 16-SEP-1981 Panama Dissolved Panama Papers
BICHE FOUNDATION Intermediary 05-JUL-2010 Panama Active Panama Papers
CAPTIVA GROUP S.A. Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
COMEX ENTERPRISE S.A. Intermediary 24-FEB-1988 Panama Dissolved Panama Papers
CORBAN GROUP INC. Intermediary 01-FEB-1994 Panama Defaulted Panama Papers
DARLYLE TRADING INC. Intermediary 02-OCT-1981 Panama Dissolved Panama Papers
DAWENCO FINANCE INC. Intermediary 08-MAY-1980 Panama Dissolved Panama Papers
DESNA HOLDINGS S.A. Intermediary 12-OCT-2000 Panama Dissolved Panama Papers
EXPERTS D'ART ASSOCIES S. A. Intermediary 23-APR-1981 Panama Dissolved Panama Papers
FELSTON SHIPPING CO. S.A. Intermediary 13-DEC-1991 Panama Defaulted Panama Papers
HALSTON HOLDINGS S.A. Intermediary 23-SEP-1981 Panama Dissolved Panama Papers
HIGHSTAR INVESTMENT CONSULTING INC. Intermediary 18-SEP-1997 Panama Dissolved Panama Papers
HUSKY POLE FINANCE INC. Intermediary 15-FEB-1980 Panama Dissolved Panama Papers
LIMEKILN INVESTMENTS LTD. Intermediary 16-FEB-2000 British Virgin Islands Dissolved Panama Papers
LYRA TRADING CORPORATION Intermediary 09-DEC-1980 Panama Dissolved Panama Papers
MAGOG S.A. Intermediary 12-OCT-2000 Panama Dissolved Panama Papers
MAXIMOS ENTERPRISES S.A. Intermediary 20-JAN-1988 Panama Dissolved Panama Papers
MEPOL REAL ESTATE INC. Intermediary 22-DEC-1999 Panama Dissolved Panama Papers
MORAY LODGE FOUNDATION Intermediary 06-MAY-2002 Panama Dissolved 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

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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.