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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (75)

Role Incorporation Jurisdiction Status Data From
ELEFBE INTERNATIONAL S.A. Intermediary 04-AUG-1995 British Virgin Islands Changed agent Panama Papers
LATIN AMERICAN FINANCIAL ADVSORS LTD. Intermediary 11-DEC-1997 British Virgin Islands Defaulted Panama Papers
OKLIM INTERNATIONAL S.A. Intermediary 04-AUG-1995 British Virgin Islands Changed agent Panama Papers
YNOT SOCIETE ANONYME Intermediary 13-MAY-1991 British Virgin Islands Changed agent Panama Papers
SANDSEA INVESTMENTS, LTD. Intermediary 02-JAN-1998 Bahamas Bad debt account Panama Papers
ITAORNA INVESTMENTS LTD. Intermediary 30-AUG-1995 Bahamas Defaulted Panama Papers
MANSEL TRADING S.A. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
ICC ASSET MANAGEMENT, LTD. Intermediary 17-JUN-1997 Bahamas Changed agent Panama Papers
SANDALWOOD INCORPORATED Intermediary 05-JAN-1998 Bahamas Changed agent Panama Papers
INTERPESC INVESTMENTS, LTD. Intermediary 10-APR-1996 Bahamas Changed agent Panama Papers
WIZARD INVESTMENTS LTD. Intermediary 21-AUG-1995 Bahamas Defaulted Panama Papers
ATWILL PROPERTIES CORPORATION Intermediary 24-SEP-1996 Bahamas Changed agent Panama Papers
BALRIDGE PROPERTIES LIMITED Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
TEACUPP INVESTMENTS, LTD. Intermediary 06-NOV-1996 Bahamas Changed agent Panama Papers
BUSDEL INVESTMENTS, LTD. Intermediary 16-SEP-1997 Bahamas Defaulted Panama Papers
TILBURG OVERSEAS S.A. Intermediary 11-SEP-1997 Bahamas Changed agent Panama Papers
HP FERRAZ (BAHAMAS), LTD. Intermediary 11-APR-1997 Bahamas Changed agent Panama Papers
GLOBAL EVENTS AND MARKETING, LTD. Intermediary 14-OCT-1997 Bahamas Changed agent Panama Papers
TANEY ENTERPRISES LTD. Intermediary 02-JAN-1997 Bahamas Changed agent Panama Papers
SOLA HOLDINGS LIMITED Intermediary 27-AUG-1993 Bahamas Changed 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