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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EUROGLEN S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (211)

Role Incorporation Jurisdiction Status Data From
GRIMLAND ENTERPRISES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
AVIATION HANDLING SYSTEMS LTD. Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers
ACA CAPITAL MANAGEMENT INC. Intermediary 29-JUL-1998 Niue Defaulted Panama Papers
TECHVNESHTRANS S.A. Intermediary 14-SEP-1999 Niue Defaulted Panama Papers
DOLLING TRADING INC. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
SHERLY TRADING LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
NTN SERVICE LTD. Intermediary 19-NOV-1998 British Virgin Islands Defaulted Panama Papers
QUEENSLAND CORPORATION Intermediary 24-JUN-1998 Niue Defaulted Panama Papers
IRINAL S.A. Intermediary 14-SEP-1999 Niue Defaulted Panama Papers
CHILTERN HOLDINGS S.A. Intermediary 24-JUN-1998 Niue Defaulted Panama Papers
SANADEN TRADING LTD. Intermediary 10-MAY-1994 British Virgin Islands Defaulted Panama Papers
DELOFRAM INC. Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
HOTFELT LIMITED Intermediary 18-FEB-1994 British Virgin Islands Defaulted Panama Papers
SPOUTSIDE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
KINGSMEAD ASSOCIATES S.A. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
EUROVITA S.A. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL NETWORK HANDLING LTD. Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers
TONWEST LIMITED Intermediary 08-FEB-1994 British Virgin Islands Defaulted Panama Papers
FAIRFIELDS OVERSEAS LTD. Intermediary 03-APR-1998 Niue Defaulted Panama Papers
AVIATION CARGO & PASSENGER SERVICE LTD. Intermediary 05-DEC-2001 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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