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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BACH ASSOCIATES INC. Intermediary 10-DEC-1992 Panama Dissolved Panama Papers
HARRYTEX INVESTMENTS INC. Intermediary 20-AUG-1992 Panama Dissolved Panama Papers
MARGATE INTERNATIONAL INC. Intermediary 26-MAR-1993 Panama Dissolved Panama Papers
DAWLEN CORPORATION Intermediary 13-APR-1993 Panama Defaulted Panama Papers
OSTLER INTERNATIONAL INC. Intermediary 04-JUL-1995 Panama Defaulted Panama Papers
SWANLEY ENTERPRISES S.A. Intermediary 21-OCT-1994 Panama Dissolved Panama Papers
DARWELL OVERSEAS S.A. Intermediary 15-JAN-1996 Panama Dissolved Panama Papers
FULHAM INTERNATIONAL S.A. Intermediary 13-MAY-1993 Panama Dissolved Panama Papers
WINDSON EQUITIES S.A. Intermediary 26-NOV-1992 Panama Dissolved Panama Papers
MANTLE CORP. Intermediary 28-SEP-1994 Panama Dissolved Panama Papers
SIEGEL INTERNATIONAL INC. Intermediary 02-JAN-1996 Panama Active Panama Papers
WILLABEAM INVESTMENTS LTD. Intermediary 11-APR-2006 British Virgin Islands Defaulted Panama Papers
JAJ INVESTMENT HOLDINGS LIMITED Intermediary 07-JUL-1995 British Virgin Islands Defaulted Panama Papers
RIVERGATE INC. Intermediary 11-MAR-2010 Panama Defaulted Panama Papers
TARCOT INC. Intermediary 18-NOV-2009 Panama Active Panama Papers
VOLERO MANAGEMENT INC. Intermediary 18-NOV-2009 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.

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