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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
BRASSCO VENTURES LTD. Intermediary 05-SEP-2014 British Anguilla Active Panama Papers
THOR VENTURES CORP. Intermediary 04-MAR-2015 British Anguilla Active Panama Papers
DAYTONA CAPITAL INC. Intermediary 13-NOV-2014 British Anguilla Active Panama Papers
STUCCO PARTNERS LTD. Intermediary 05-SEP-2014 British Anguilla Active Panama Papers
Quorvus Capital Ltd. Intermediary 05-SEP-2014 Samoa Active Panama Papers
MERGER ASSETS LTD. Intermediary 09-SEP-2014 Samoa Active Panama Papers
SKYLINE ADVISORS LIMITED Intermediary 13-NOV-2014 British Anguilla Active Panama Papers
MILGAUSS HOLDINGS CORP. Intermediary 13-NOV-2014 British Anguilla Active Panama Papers
TITAN ADVENTURES INC. Intermediary 09-SEP-2014 Samoa Defaulted Panama Papers
REDFIELD GROUP INC. Intermediary 13-NOV-2014 British Anguilla Active Panama Papers
JAVA HILL LTD. Intermediary 13-NOV-2014 British Anguilla Active Panama Papers
MALONE HOLDINGS LTD. Intermediary 13-NOV-2014 British Anguilla Active Panama Papers
JADE TIGER CORP. Intermediary 13-NOV-2014 British Anguilla Active Panama Papers
Megaworld Consulting Ltd Intermediary 09-SEP-2015 Ras Al Khaimah Active 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