The International Consortium of Investigative Journalists Home Download Support Us

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 (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

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