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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 (56)

Role Incorporation Jurisdiction Status Data From
S.I.P. PROPERTY INVESTMENT CO. S.A. Intermediary 09-DEC-2005 Panama Changed agent Panama Papers
TROCADA INVESTMENTS LIMITED Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
ROSAMOND PROPERTIES LIMITED Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
AL-TUWAIJRI INVESTMENTS CO. INC. Intermediary 30-JUN-1983 Panama Dissolved Panama Papers
DRAGONARA HOLDINGS INC. Intermediary 08-FEB-1988 Panama Active Panama Papers
FRAMLINGHAM HOLDINGS INC. Intermediary 28-JAN-1987 Panama In transition Panama Papers
TRADE POINT SYSTEMS INC. Intermediary 09-JUL-2004 Panama Active Panama Papers
FAIRFIELD CAPITAL CORPORATION Intermediary 09-FEB-1988 Panama Active Panama Papers
Clintonville Holdings Limited Intermediary 11-MAY-2009 British Virgin Islands Defaulted Panama Papers
SALVANO COMPANY S.A. Intermediary 14-SEP-2015 Panama Active Panama Papers
LANDWELL HOLDINGS INC. Intermediary 10-MAY-2005 Panama Active Panama Papers
APEX INTERNATIONAL GROUP S.A. Intermediary 27-APR-2005 Panama Dissolved Panama Papers
Scarlet Berry Limited Intermediary 10-JUN-2014 British Virgin Islands Active Panama Papers
OXTON TRADING GROUP LTD Intermediary 22-DEC-2011 British Virgin Islands Active Panama Papers
CROSS ASSET CORPORATION Intermediary 04-JAN-2010 Panama Active Panama Papers
Blue Fox Bay Limited Intermediary 13-SEP-2012 British Virgin Islands Active Panama Papers
GRENOCK OVERSEAS S.A. Intermediary 12-JUL-2010 Panama Active Panama Papers
GALPAN INTERNATIONAL S.A. Intermediary 13-SEP-2010 Panama Active Panama Papers
TRAVERS TRADING S.A. Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
Dorado Hills Limited Intermediary 13-SEP-2012 British Virgin Islands Active 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