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|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|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Candidate for U.S. Democratic Party presidential nomination
Former president, Costa Rica and former CEO, WEF
Former prime minister, Pakistan
Former treasury commercial secretary, U.K.
President of Senate, Nigeria
Former prime minister, Canada
Close friend of Russian President Vladimir Putin
Former Emir of Qatar
Long-time, high-ranking Ecuadoran official
Children of Pakistan's prime minister
Charged in fraud along with Italian senator
Former government minister in France
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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.
There are legitimate uses for offshore companies and trusts. Read more
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