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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WAITE & CO.

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
OSBORNE TRADING INC. Intermediary 20-OCT-1986 Panama Defaulted Panama Papers
BEACON EQUITIES INC. Intermediary 08-MAR-1988 Panama Dissolved Panama Papers
FEENY ENTERPRISES S.A. Intermediary 20-MAY-1992 Panama Dissolved Panama Papers
MARSEILLES PROPERTIES INC. Intermediary 06-MAR-1990 Panama Dissolved Panama Papers
BARCO TRADING INC. Intermediary 30-SEP-1982 Panama Inactivated Panama Papers
VENETTA TRADING CORP. Intermediary 06-FEB-1990 Panama Dissolved Panama Papers
NEWFIELD HOLDINGS INC. Intermediary 04-OCT-1991 Panama Dissolved Panama Papers
LOVILLE INC. Intermediary 30-SEP-1993 Panama Dissolved Panama Papers
CHELTENHAM INC. Intermediary 23-MAR-1992 Panama Dissolved Panama Papers
ARDGOWAN INVESTMENT INC. Intermediary 20-MAY-1987 Panama Dissolved Panama Papers
BURREL HOLDINGS S.A. Intermediary 20-MAY-1987 Panama Dissolved Panama Papers
BRYSON INC. Intermediary 28-APR-1987 Panama Dissolved Panama Papers
ALMARK PROPERTIES S.A. Intermediary 06-AUG-1987 Panama Dissolved Panama Papers
CAMERON EQUITIES INC. Intermediary 26-JAN-1987 Panama Inactivated Panama Papers
MARRETT INVESTMENTS S.A. Intermediary 02-APR-1990 Panama Dissolved Panama Papers
ROXBURGH ASSOCIATES INC. Intermediary 06-NOV-1986 Panama Dissolved Panama Papers
PALMER ASSOCIATES S.A. Intermediary 23-DEC-1986 Panama Dissolved Panama Papers
WESTFIELD INVESTMENT INC. Intermediary 29-DEC-1986 Panama Dissolved Panama Papers
CLEMENT ASSOCIATES INC. Intermediary 21-OCT-1986 Panama Dissolved Panama Papers
LIBRA FINANCE CO. INC. Intermediary 03-MAY-1984 Panama Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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