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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
MILKEN EQUITIES S.A. Intermediary 26-MAR-1998 Panama Resigned as agent Panama Papers
MCGILL MANAGEMENT CORP. Intermediary 16-MAY-2001 Panama Changed agent Panama Papers
ORTWAY CORP. Intermediary 04-JAN-2010 Panama Resigned as agent Panama Papers
NESFIELD INVESTMENTS S.A. Intermediary 24-JAN-2008 Panama Changed agent Panama Papers
ROOTS DEVELOPMENT S.A. Intermediary 23-OCT-2007 Panama Resigned as agent Panama Papers
STIRGATE BUSINESS CORPORATION Intermediary 07-MAY-2002 Panama Changed agent Panama Papers
GARPORT ASSOCIATES S.A. Intermediary 09-SEP-2004 Panama Resigned as agent Panama Papers
RODEL ENTERPRISES INC. Intermediary 09-SEP-2003 Panama Resigned as agent 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