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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 (373)

Role Incorporation Jurisdiction Status Data From
SADLER SECURITIES INC. Intermediary 18-JAN-1983 Panama Dissolved Panama Papers
ELSINGHAM INTERNATIONAL CORP. Intermediary 24-APR-1991 Panama Defaulted Panama Papers
HIGHWAYS INTERNATIONAL S.A. Intermediary 18-DEC-1987 Panama Active Panama Papers
ASMAK INVESTMENTS INC. Intermediary 15-NOV-1985 Panama Dissolved Panama Papers
LOBELIA INTERNATIONAL INC. Intermediary 12-SEP-1986 Panama Active Panama Papers
MARINE WORLD CARRIERS S.A. Intermediary 09-NOV-1982 Panama Dissolved Panama Papers
DARYA CAPITAL LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
B.R. PROPERTY S.A. Intermediary 14-JAN-1985 Panama Active Panama Papers
GEMEINDE BRAU S.A. Intermediary 07-JUN-1982 Panama Active Panama Papers
CHARING COMPANY INC. Intermediary 27-FEB-1991 Panama Defaulted Panama Papers
BURROUGHS INVESTMENTS S.A. Intermediary 12-JAN-1995 Panama Defaulted Panama Papers
RED RIVER BUSINESS INC. Intermediary 19-MAR-1991 Panama Dissolved Panama Papers
CONSORT INVESTMENTS S.A. Intermediary 06-FEB-1986 Panama Active Panama Papers
ORIANO HOLDINGS INC. Intermediary 18-MAY-1990 Panama Active Panama Papers
DIALA PROPERTIES INC. Intermediary 07-JUL-1988 Panama Defaulted Panama Papers
OAKLEY BUSINESS CORP. Intermediary 29-JUN-1992 Panama Active Panama Papers
JUBILEE GENERAL INVESTMENTS S.A. Intermediary 25-AUG-1983 Panama Active Panama Papers
NARA INVESTMENTS INC. Intermediary 05-NOV-1986 Panama Defaulted Panama Papers
KAHANA PROPERTIES S.A. Intermediary 15-NOV-1995 Panama Active Panama Papers
DABHART INTERNATIONAL INC. Intermediary 14-AUG-1991 Panama Active 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