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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
RISING STAR INVESTMENTS COMPANY S.A. Intermediary 14-APR-2005 Panama Defaulted Panama Papers
GLOBE INVESTMENTS SERVICES LIMITED Intermediary 22-OCT-1998 Bahamas Defaulted Panama Papers
KAY & ALAN MERCHANTING CO. LTD. Intermediary 19-JUN-1996 Bahamas Defaulted Panama Papers
WORLD INTERNATIONAL LTD. Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
JIPPURA LIMITED Intermediary 25-FEB-1998 Bahamas Defaulted Panama Papers
ASHTON CAPITAL HOLDINGS LIMITED Intermediary 06-DEC-1996 Bahamas Defaulted Panama Papers
M/S. SAMAN TRADING CO. LTD Intermediary 30-JUN-1998 Bahamas Defaulted Panama Papers
RISING STAR INVESTMENTS LIMITED Intermediary 20-SEP-1994 Bahamas Defaulted Panama Papers
LIQUID INVESTMENTS LIMITED Intermediary 14-AUG-1995 Bahamas 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.

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