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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLT) HOOGEWERF & CIE, BCSI

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

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 (68)

Role Incorporation Jurisdiction Status Data From
THE CRAIGHOUSE CORPORATION Intermediary 24-OCT-1987 Panama Bad debt account Panama Papers
ANSTEE HOLDINGS S.A. Intermediary 03-JUL-1989 Panama Bad debt account Panama Papers
ALVES HOLDINGS INC. Intermediary 06-MAR-1990 Panama Dissolved Panama Papers
ABBOT INTERNATIONAL S.A. Intermediary 27-APR-1992 Panama Bad debt account Panama Papers
BALEARIC ENTERPRISES S.A. Intermediary 25-AUG-1992 Panama Bad debt account Panama Papers
TOOMEY TRADINGS S.A. Intermediary 15-MAY-1992 Panama Bad debt account Panama Papers
FOULERTON ENTERPRISES S.A. Intermediary 13-OCT-1992 Panama Bad debt account Panama Papers
CARBURY HOLDINGS S.A. Intermediary 14-JAN-1993 Panama Bad debt account Panama Papers
CRENNELIS INC. Intermediary 19-MAR-1991 Panama Bad debt account Panama Papers
MEISTER ENTERPRISES INC. Intermediary 20-NOV-1991 Panama Bad debt account Panama Papers
DAINTY INC. Intermediary 05-SEP-1991 Panama Bad debt account Panama Papers
NOVIFAX S.A. Intermediary 26-MAR-1992 Panama Bad debt account Panama Papers
BUTTEK HOLDING S.A. Intermediary 19-NOV-1991 Panama Bad debt account Panama Papers
TEMPLAR HOLDINGS INC. Intermediary 05-JUN-1991 Panama Bad debt account Panama Papers
ASTLEY MANAGEMENT INC. Intermediary 18-JUN-1991 Panama Bad debt account Panama Papers
FINNEY INTERNATIONAL INC. Intermediary 25-AUG-1992 Panama Bad debt account Panama Papers
CORONAL CONSULTANTS S.A. Intermediary 28-SEP-1992 Panama Bad debt account Panama Papers
SKY GOLF HOLDING S.A. Intermediary 21-JUN-1988 Panama Bad debt account Panama Papers
GLAD CHEER INC. Intermediary 19-JUN-1989 Panama Dissolved Panama Papers
ALISTAIR ASSOCIATES S.A. Intermediary 03-JUL-1989 Panama Bad debt account Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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