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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SYFRETS INTERNATIONAL (IOM) LIMITED

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

Connections:

Linkurious and Neo4j

Entity (10)

Role Incorporation Jurisdiction Status Data From
BLAIR AMERICA IMPORTERS INC. Intermediary 27-DEC-1991 Panama Dissolved Panama Papers
CHARNWOOD INVESTMENTS INC. Intermediary 10-MAR-1988 Panama Inactivated Panama Papers
GULF SECURITIES S. A. Intermediary 10-MAY-1983 Panama Inactivated Panama Papers
SARN ENTERPRISES INC. Intermediary 24-NOV-1986 Panama Dissolved Panama Papers
EIRESALES INC. Intermediary 21-APR-1986 Panama Inactivated Panama Papers
INTRADE COMPANY LIMITED Intermediary 15-AUG-1989 British Virgin Islands Defaulted Panama Papers
SCANDINAVISK HANDELS COMPAGNI INC. Intermediary 02-AUG-1983 Panama Dissolved Panama Papers
MAESTRO INC. Intermediary 20-JUN-1983 Panama Inactivated Panama Papers
THIACYN ASSOCIATES S.A. Intermediary 27-SEP-1983 Panama Dissolved Panama Papers
NORTHPOOL INC. Intermediary 16-JUN-1983 Panama Inactivated Panama Papers

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Panama Papers
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