The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NPC GROUP S.A.

The Panama Papers data is current through 2015
read more
  • Status:
    UNRECOVERABLE ACCOUNTS

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 (60)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL PRODUCTS AG Intermediary 12-SEP-1995 Niue Defaulted Panama Papers
MONTGOMERY GROUP MANAGEMENT S.A. Intermediary 03-MAY-1999 Niue Defaulted Panama Papers
ARDAN INTERNATIONAL CORPORATION Intermediary 10-DEC-1996 Niue Defaulted Panama Papers
TREASURES S.A. Intermediary 12-MAR-1996 Niue Defaulted Panama Papers
ORBIT ASSOCIATES CORP. Intermediary 23-MAY-1997 British Virgin Islands Defaulted Panama Papers
PACIFIC CANADA CORPORATION Intermediary 15-JAN-1996 Niue Defaulted Panama Papers
BELIZE PASSPORT CONSULTANTS LTD. Intermediary 14-MAR-1997 Niue Defaulted Panama Papers
MUSTANG INVESTMENTS INC. Intermediary 23-APR-1997 Niue Defaulted Panama Papers
KEY INVESTMENTS LTD. Intermediary 21-APR-1997 Niue Defaulted Panama Papers
GRIZZLY MANAGEMENT INC. Intermediary 17-MAY-1996 Niue Defaulted Panama Papers
GREENTREE S.A. Intermediary 18-SEP-1997 Niue Defaulted Panama Papers
BRADBURN GROUP GMBH Intermediary 03-OCT-1996 Niue Defaulted Panama Papers
INTERNATIONAL INFORMATION SERVICES S.A. Intermediary 25-NOV-1996 Niue Defaulted Panama Papers
INLAND INVESTMENTS LTD. Intermediary 18-OCT-1996 Niue Defaulted Panama Papers
P.T.L. CAPITAL CORP. Intermediary 27-NOV-1996 Niue Defaulted Panama Papers
AMERICORP INC. Intermediary 09-OCT-1997 Niue Defaulted Panama Papers
HORIZON INTERNATIONAL TRADING CORPORATION Intermediary 23-JAN-1995 Niue Defaulted Panama Papers
SYSTEMS CONSULTANTS INC. Intermediary 23-JAN-1995 Niue Defaulted Panama Papers
PMI HOLDINGS LTD. Intermediary 18-FEB-1997 Niue Defaulted Panama Papers
CROISIERE S.A. Intermediary 02-AUG-1996 Niue Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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