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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALMORAH HOLDINGS INC. Intermediary 21-AUG-1987 Panama Inactivated Panama Papers
ERILYN INC. Intermediary 09-NOV-1987 Panama Dissolved Panama Papers
GORBALS INVESTMENTS INC. Intermediary 24-NOV-1986 Panama Defaulted Panama Papers
ICON HOLDINGS S.A. Intermediary 12-NOV-1987 Panama Dissolved Panama Papers
JADAS ENTERPRISES INC. Intermediary 29-DEC-1987 Panama Inactivated Panama Papers
JOHN THOMAS SECURITIES S.A. Intermediary 11-AUG-1981 Panama Inactivated Panama Papers
LAUDERDALE HOLDINGS INC. Intermediary 22-JAN-1988 Panama Dissolved Panama Papers
LIBROUS INVESTMENT AND PROPERTY HOLDING CO. INC. Intermediary 02-APR-1987 Panama Dissolved Panama Papers
MALLIN INC. Intermediary 13-NOV-1979 Panama Dissolved Panama Papers
MAX INTERNATIONAL AB S.A. Intermediary 23-FEB-1987 Panama Defaulted Panama Papers
MINDEN PROPERTIES INC. Intermediary 29-DEC-1986 Panama Dissolved Panama Papers
MOORLAND HOLDINGS INC. Intermediary 29-JUL-1986 Panama Changed agent Panama Papers
MSI TECHNICAL ASSISTANCE INC. Intermediary 29-DEC-1987 Panama Dissolved Panama Papers
NORLEY INVESTMENTS INTERNATIONAL INC. Intermediary 12-JUN-1987 Panama Inactivated Panama Papers
PANTEL ENTERPRISES INC. Intermediary 23-OCT-1986 Panama Dissolved Panama Papers
PARADE MANAGEMENT INC. Intermediary 07-OCT-1986 Panama Dissolved Panama Papers
R.N. INVESTMENTS INC. Intermediary 28-JAN-1988 Panama Inactivated Panama Papers
REAL GROWTH INVESTMENTS INC. Intermediary 09-MAR-1987 Panama Dissolved Panama Papers
SEE HOLDINGS INTERNATIONAL S.A. Intermediary 02-JUL-1987 Panama Dissolved Panama Papers
STRAITS SHIPPING CO. INC. Intermediary 22-NOV-1983 Panama Dissolved 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

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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.