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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
ADPLAN INTERNATIONAL S. A. Intermediary 16-JUN-1980 Panama Dissolved Panama Papers
ALBANY CORPORATION Intermediary 29-MAY-1980 Panama Defaulted Panama Papers
ATLANTIC FILM INVESTMENTS S. A. Intermediary 09-AUG-1982 Panama Defaulted Panama Papers
BARTON HOLDINGS INC. Intermediary 05-JAN-1982 Panama Inactivated Panama Papers
COTTESLOE S.A. Intermediary 07-SEP-1978 Panama Defaulted Panama Papers
CYRANO INVESTMENTS S. A. Intermediary 06-APR-1983 Panama Inactivated Panama Papers
DATATEXT INC. Intermediary 17-JUL-1980 Panama Inactivated Panama Papers
INDUSTRIAS MEDITERRANEAS S.A. Intermediary 05-APR-1982 Panama Defaulted Panama Papers
INTERNATIONAL REMOVALS INC. Intermediary 05-JAN-1981 Panama Bad debt account Panama Papers
LANDREV S.A. Intermediary 06-FEB-1988 Panama Defaulted Panama Papers
LEANDER INVESTMENTS S. A. Intermediary 10-DEC-1982 Panama Defaulted Panama Papers
LINNHIE S.A. Intermediary 14-NOV-1978 Panama Defaulted Panama Papers
MALLAIG S. A. Intermediary 10-AUG-1978 Panama Dissolved Panama Papers
MOORLAND ENTERPRISES INC. Intermediary 05-MAY-1982 Panama Dissolved Panama Papers
SUSTAINABLE DEVELOPMENT INVESTMENTS INC. Intermediary 15-MAR-2006 Panama Defaulted Panama Papers
TALBOT INVESMENT INCORPORATED Intermediary 18-JAN-1983 Panama Defaulted Panama Papers
TECHNICAL EXPORT ASSOCIATES INC. Intermediary 25-MAY-1984 Panama Defaulted Panama Papers
TOSTEVIN S.A. Intermediary 23-FEB-1988 Panama Defaulted Panama Papers
TOUR EUROPE S.A. Intermediary 17-AUG-1981 Panama Inactivated Panama Papers
TRAVEL MARKETING SERVICES S.A. Intermediary 17-AUG-1981 Panama Inactivated 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

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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.