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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (1166)

Role Incorporation Jurisdiction Status Data From
STOCKADE FOUNDATION Intermediary 17-NOV-2005 Panama Active Panama Papers
ELSINORE FOUNDATION Intermediary 30-SEP-2005 Panama Defaulted Panama Papers
CHASTAIN INTERNATIONAL FOUNDATION Intermediary 10-JUN-2002 Panama Defaulted Panama Papers
COLONY FOUNDATION Intermediary 04-JUL-2006 Panama Defaulted Panama Papers
REMBRANDT FOUNDATION Intermediary 15-NOV-2005 Panama Defaulted Panama Papers
EL TIGRE FUNDACION Intermediary 07-JUN-2005 Panama Defaulted Panama Papers
UNITED VENTURES INC. Intermediary 18-DEC-2006 Samoa Defaulted Panama Papers
LAUGHING WATERS FOUNDATION Intermediary 14-MAY-2003 Panama Defaulted Panama Papers
SHAKESPEARE FOUNDATION Intermediary 11-JUL-2002 Panama Defaulted Panama Papers
OLIVE INTERNATIONAL FOUNDATION Intermediary 29-MAY-2001 Panama Defaulted Panama Papers
Stonehurst Limited Intermediary 29-APR-2008 Seychelles Defaulted Panama Papers
COASTAL CLEANUP SERVICES INC. (CCSINC) Intermediary 15-JUL-2002 Panama Defaulted Panama Papers
BLUESTONE INTERNATIONAL INC. Intermediary 03-AUG-2006 Seychelles Defaulted Panama Papers
STERLING EQUITIES INC. Intermediary 21-DEC-2006 Samoa Defaulted Panama Papers
HIGHLAND CAPITAL LTD. Intermediary 29-SEP-2006 Samoa Defaulted Panama Papers
TOWER CORP. Intermediary 29-SEP-2006 Samoa Defaulted Panama Papers
SHA TIN FOUNDATION Intermediary 13-SEP-2010 Panama Active Panama Papers
SUSSEX OVERSEAS FOUNDATION Intermediary 18-NOV-2010 Panama Active Panama Papers
CHALLENGER GROUP FOUNDATION Intermediary 12-JUL-2010 Panama Active Panama Papers
NORDIA FOUNDATION Intermediary 06-OCT-2005 Panama Defaulted 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.


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