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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
J.K.F.L. INVESTMENTS INC. Intermediary 12-NOV-1980 Panama Defaulted Panama Papers
TOLEDO INVESTMENTS INC. Intermediary 17-AUG-1981 Panama Defaulted Panama Papers
SOGESCO INVESTMENTS S.A. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
ARMIDALE TRADING CORPORATION Intermediary 15-DEC-1987 Panama Dissolved Panama Papers
DIVERSINVEST PROPERTIES S.A. Intermediary 09-JUL-1987 Panama Inactivated Panama Papers
TEMPEST LIMITED Intermediary 15-JUN-1989 British Virgin Islands Changed agent Panama Papers
STOCKTON COMPANY LTD. Intermediary 27-NOV-1990 British Virgin Islands Changed agent Panama Papers
WILKEN TELECOMUNICATIONS A.G. Intermediary 28-OCT-1987 Panama Dissolved Panama Papers
CANETTI PUBLICATIONS COMPANY S.A. Intermediary 17-APR-1986 Panama Defaulted Panama Papers
FORTHINVEST LTD. Intermediary 08-JUL-1997 British Virgin Islands Changed agent Panama Papers
PURVAL INVESTMENTS INC. Intermediary 12-FEB-1998 British Virgin Islands Changed agent Panama Papers
VALBOR TRADING CORPORATION Intermediary 04-JUN-1996 British Virgin Islands Changed agent Panama Papers
PUTNAM FINANCE CORPORATION Intermediary 18-FEB-1997 British Virgin Islands Changed agent Panama Papers
PHIREBE TRADING S. A. Intermediary 26-MAR-1985 Panama Inactivated Panama Papers
EDMAR INVESTMENTS LTD. Intermediary 08-AUG-1994 British Virgin Islands Changed agent Panama Papers
VALIANT GROUP LIMITED Intermediary 15-JUN-1989 British Virgin Islands Changed agent Panama Papers
NORDIC GROUP INVESTMENTS S. A. Intermediary 25-APR-1984 Panama Inactivated Panama Papers
ASTER HOLDINGS S. A. Intermediary 28-APR-1983 Panama Inactivated Panama Papers
OVERSEAS FINANCIAL AND INSURANCE SERVICES S. A. Intermediary 09-NOV-1982 Panama Dissolved Panama Papers
PAXFORD HOLDINGS A.G. Intermediary 28-OCT-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.

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