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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
ADDERLEY PROPERTIES S.A. Intermediary 05-JAN-1990 Panama Defaulted Panama Papers
BREDE INC. Intermediary 05-JAN-1990 Panama Dissolved Panama Papers
CHINNERY TRADE DEVELOPMENT INC. Intermediary 22-JAN-1991 Panama Dissolved Panama Papers
CONCANNON PROPERTIES CORP. Intermediary 19-MAY-1987 Panama Defaulted Panama Papers
DALE ASSOCIATES INC. Intermediary 14-DEC-1987 Panama Defaulted Panama Papers
EVERBEST HOLDINGS LIMITED INC. Intermediary 03-MAY-1991 Panama Dissolved Panama Papers
FINSWOOD INC. Intermediary 07-JAN-1992 Panama Defaulted Panama Papers
FRISING INC. Intermediary 07-JAN-1992 Panama Defaulted Panama Papers
GRANTLEY HOLDINGS S.A. Intermediary 31-JAN-1990 Panama Dissolved Panama Papers
HARROWELL INC. Intermediary 10-JAN-1991 Panama Dissolved Panama Papers
HIPSET INVESTMENTS INC. Intermediary 14-JUN-1989 Panama Dissolved Panama Papers
LOYAL KING MANAGEMENT LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SHIRLEA HOLDINGS S.A. Intermediary 05-JAN-1990 Panama Dissolved Panama Papers
SILKWAY WORLDWIDE LTD. INC. Intermediary 29-FEB-1988 Panama Dissolved Panama Papers
SIN KON HOLDINGS INC. Intermediary 11-JAN-1988 Panama Defaulted Panama Papers
SIXTY EIGHT INTERNATIONAL LTD. Intermediary 31-AUG-2015 British Virgin Islands Active Panama Papers
STAR COMMERCIAL ENTERPRISES INC. Intermediary 27-SEP-1989 Panama Dissolved Panama Papers
TOP HILL INVESTMENTS HOLDINGS LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
WALTHOM EQUITIES S.A. Intermediary 10-JAN-1991 Panama Defaulted Panama Papers
WESTHEAD INVESTMENTS INC. Intermediary 27-SEP-1989 Panama Dissolved Panama Papers
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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.

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.