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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
GREGORY ASSOCIATES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
GEORGE FUNARO & ASSOCIATES LTD. Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
CAPITOL ASSOCIATES, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
LINEA TRE INTERNATIONAL HOLDINGS LTD. Intermediary 07-APR-1994 British Virgin Islands Defaulted Panama Papers
MARIA'S GARDEN LTD. Intermediary 06-OCT-1999 British Virgin Islands Defaulted Panama Papers
AMERIGROUP LTD. Intermediary 17-FEB-2000 British Virgin Islands Dissolved Panama Papers
VALFA HOLDING LTD. Intermediary 30-SEP-1996 British Virgin Islands Dissolved Panama Papers
IRONWEDGE LTD. Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
JOSEPH FINANCE LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
EASTLAND FINANCE LIMITED Intermediary 25-OCT-1994 British Virgin Islands Inactivated Panama Papers
NORTHFIELD HOLDING LTD. Intermediary 12-AUG-1991 British Virgin Islands Dissolved Panama Papers
B.C.A. ENTERPRISES LTD. Intermediary 06-JAN-1993 British Virgin Islands Dissolved Panama Papers
VANEL PUBLISHING LIMITED Intermediary 08-AUG-1991 British Virgin Islands Dissolved 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