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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RAWI & CO.

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

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 (1479)

Role Incorporation Jurisdiction Status Data From
Promomedia International Limited Intermediary 10-OCT-2008 British Virgin Islands Active Panama Papers
Gozlin Property Limited Intermediary 26-FEB-2007 British Virgin Islands Defaulted Panama Papers
TYB Company Resources Limited Intermediary 07-JUL-2010 British Virgin Islands Active Panama Papers
NORDANT S.A. Intermediary 13-JUL-2001 Panama Defaulted Panama Papers
BRAY S.A. Intermediary 26-MAR-2002 Panama Defaulted Panama Papers
CAPITAL EUROPE HOLDING LIMITED Intermediary 11-APR-2007 British Virgin Islands Defaulted Panama Papers
LIMEX TRADING INC. Intermediary 31-JAN-1986 Panama Defaulted Panama Papers
WYGSCO LIMITED Intermediary 09-FEB-2006 British Virgin Islands Active Panama Papers
Hype Trading International Limited Intermediary 03-FEB-2010 Seychelles Defaulted Panama Papers
ALFOWZ PROPERTIES S.A Intermediary 28-JAN-1982 Panama Defaulted Panama Papers
BADRAH INVESTMENTS INC. Intermediary 03-FEB-1982 Panama Active Panama Papers
TILLOW S.A. Intermediary 13-JUL-2001 Panama Defaulted Panama Papers
CLEARWAYS LIMITED INC. Intermediary 26-OCT-1981 Panama Defaulted Panama Papers
ASSAF OVERSEAS INC. Intermediary 06-JUL-1983 Panama Defaulted Panama Papers
AL-TAIF INVESTMENTS S.A. Intermediary 13-SEP-2001 Panama Dissolved Panama Papers
TONER INVESTMENTS INC. Intermediary 22-OCT-1981 Panama Inactivated Panama Papers
FALLON S.A. Intermediary 13-JUL-2001 Panama Defaulted Panama Papers
Derry Property Limited Intermediary 29-JAN-2007 British Virgin Islands Defaulted Panama Papers
TOMAX GLOBAL LIMITED Intermediary 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
BERGEN HOLDINGS INC. Intermediary 10-DEC-1985 Panama Dissolved 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