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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ISLAND RESOURCES LIMITED

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

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
EURO ENTERPRISE INTERNATIONAL CORPORATION Intermediary 18-APR-1988 Panama Trash company Panama Papers
CAPITAL TRADE FINANCE INCORPORATED Intermediary 14-APR-1988 Panama Trash company Panama Papers
SECURITIES AND TRADE INTERNATIONAL INCORPORATED Intermediary 15-APR-1988 Panama Trash company Panama Papers
CAPITAL FINANCE INTERNATIONAL INCORPORATED Intermediary 22-JUN-1987 Panama Trash company Panama Papers
UNITED FAMILIES INTERNATIONAL INC. Intermediary 05-AUG-1987 Panama Trash company Panama Papers
CAPITAL CREDIT OVERSEAS CORPORATION Intermediary 26-AUG-1988 Panama Trash company Panama Papers
CREDIT ENTERPRISES INTERNATIONAL INC. Intermediary 18-APR-1988 Panama Trash company Panama Papers
UNITED TRADE AND TECHNOLOGY S.A. Intermediary 10-MAR-1987 Panama Trash company Panama Papers
OFFSHORE ADVISORS INC. Intermediary 29-FEB-1988 Panama Trash company Panama Papers
BAVARIAN PRETZEL FACTORY S.A. Intermediary 09-FEB-1988 Panama Trash company Panama Papers
CHASE CREDIT INTERNATIONAL INC. Intermediary 18-APR-1988 Panama Trash company Panama Papers
CARRINGTON OIL CORP. Intermediary 30-MAR-1988 Panama Trash company Panama Papers
CBA TRADE CORP. Intermediary 19-MAY-1987 Panama Trash company Panama Papers
PREMIER FINANCE ENTERPRISES INCORPORATED Intermediary 05-OCT-1987 Panama Trash company Panama Papers
UNIVERSAL TRADE OVERSEAS INTERNATIONAL INC. Intermediary 01-OCT-1987 Panama Trash company Panama Papers
INDO-AMERICAN HOSPITAL CORPORATION Intermediary 20-NOV-1987 Panama Trash company Panama Papers
INVESTMENTS EQUITIES FINANCE INC. Intermediary 13-OCT-1987 Panama Trash company Panama Papers
RIOCELL TRADE CORP. Intermediary 15-MAY-1987 Panama Trash company Panama Papers
CODISTAL ENTERPRISES S.A. Intermediary 25-AUG-1987 Panama Trash company Panama Papers
EWING OIL CORP. Intermediary 30-MAR-1988 Panama Trash company Panama Papers
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Panama Papers
Mossack Fonseca

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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