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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRUJILLO FERRAN CIGARRUISTA Y ASOCIADOS

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

Connections:

Linkurious and Neo4j

Entity (9)

Role Incorporation Jurisdiction Status Data From
THE INTERNATIONAL SHIPPING CONSULTANTS LTD. Intermediary 04-SEP-2000 British Virgin Islands Defaulted Panama Papers
CAPELO HOLDINGS INC. Intermediary 31-MAY-2002 British Virgin Islands Defaulted Panama Papers
HOPPER INDUSTRIES CORP. Intermediary 05-MAR-1996 Bahamas Defaulted Panama Papers
HOWTEN INTERNATIONAL LTD. Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
AMSON PROPERTY HOLDINGS LTD. JSY. Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
SUNNYVILLE CORPORATION Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
ELSEY COMMERCE INC. Intermediary 15-AUG-2013 British Virgin Islands Active Panama Papers
BLUERING FINANCE CORP. Intermediary 02-OCT-2013 British Virgin Islands Active Panama Papers
TORLAYNE ESTATES INC. Intermediary 04-SEP-2013 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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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