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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
CURATOR BONIS INC. Intermediary 16-JAN-1995 Panama Defaulted Panama Papers
SUNSHINE LIMITED Intermediary 19-NOV-1996 Niue Defaulted Panama Papers
RAYBELL LIMITED Intermediary 05-JUN-1997 Niue Defaulted Panama Papers
KOINE LIMITED Intermediary 27-FEB-1998 Niue Defaulted Panama Papers
PENSHORE LIMITED Intermediary 16-JUN-1997 Niue Defaulted Panama Papers
TOP FLIGHT LIMITED Intermediary 12-FEB-1997 Niue Defaulted Panama Papers
MOONRISE LIMITED Intermediary 06-MAR-1997 Niue Defaulted Panama Papers
STRATOS LIMITED Intermediary 12-FEB-1997 Niue Defaulted Panama Papers
TREOVILLE LIMITED Intermediary 21-MAY-1997 Niue Defaulted Panama Papers
GAMMADION LIMITED Intermediary 27-FEB-1998 Niue Defaulted Panama Papers
PENDENS INC. Intermediary 17-OCT-1996 Niue Defaulted Panama Papers
FAIRVIEW LIMITED Intermediary 15-OCT-1997 Niue Defaulted Panama Papers
DARIC LIMITED Intermediary 27-FEB-1998 Niue Defaulted Panama Papers
KEILAH LIMITED Intermediary 17-OCT-1996 Niue Defaulted Panama Papers
KOMAKA LIMITED Intermediary 23-DEC-1997 Niue 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