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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 (140)

Role Incorporation Jurisdiction Status Data From
AGON EVENEG INC. Intermediary 11-JAN-1990 Panama Dissolved Panama Papers
DUNCHIDEOCK INVESTMENTS INC. Intermediary 04-JAN-1990 Panama Dissolved Panama Papers
CHAMELION HOLDINGS INC. Intermediary 17-JUN-1987 Panama Dissolved Panama Papers
CHOCOLATE WORLD INC. Intermediary 26-SEP-1987 Panama Dissolved Panama Papers
BANFF INC. Intermediary 12-JUN-1980 Panama Dissolved Panama Papers
RAINBOW NAVIGATION INC. Intermediary 24-AUG-1989 Panama Dissolved Panama Papers
ABEL ENTERPRISES INC. Intermediary 05-NOV-1986 Panama Dissolved Panama Papers
RAGON HOLDINGS INC. Intermediary 14-OCT-1992 Panama Dissolved Panama Papers
REDLAND HOLDINGS INC. Intermediary 08-JUN-1990 Panama Dissolved Panama Papers
DASTONA ENTERPRISE INC. Intermediary 15-FEB-1991 Panama Dissolved Panama Papers
ARAGONIA INC. Intermediary 14-OCT-1992 Panama Dissolved Panama Papers
DOME HOLDINGS INC. Intermediary 08-JUN-1990 Panama Dissolved Panama Papers
FLINT ENTERPRISES INC. Intermediary 07-AUG-1990 Panama Dissolved Panama Papers
HAWK INVESTMENTS INC. Intermediary 30-NOV-1990 Panama Dissolved Panama Papers
WINCHESTER HOLDINGS LIMITED INC. Intermediary 12-FEB-1981 Panama Changed agent Panama Papers
TRANSAMERICAN MARITIME INTERNATIONAL CORPORATION INC. Intermediary 19-JAN-1990 Panama Dissolved Panama Papers
EQUIPMENT TRADERS INC. Intermediary 21-JUL-1988 Panama Dissolved Panama Papers
CARNAN HOLDINGS INC. Intermediary 21-OCT-1988 Panama Dissolved Panama Papers
DAK ENTERPRISE INC Intermediary 08-JUN-1990 Panama Dissolved Panama Papers
CAMROSE ENTERPRISES INC. Intermediary 29-DEC-1987 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.

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