The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
ADA RESEARCH, INC. Intermediary 21-APR-1998 Panama Active Panama Papers
APPLIED RESEARCH CONSULTANTS, INC. Intermediary 24-MAY-2001 Panama Defaulted Panama Papers
ASTRA RESEARCH, INC. Intermediary 22-MAY-1998 Panama Defaulted Panama Papers
ATHENS ASSOCIATES INC. Intermediary 19-MAR-2002 Panama Defaulted Panama Papers
BEL C. INTERNATIONAL CORPORATION Intermediary 15-MAY-2000 British Virgin Islands Defaulted Panama Papers
CONTACT, LTD., S.A. Intermediary 04-SEP-2002 Panama Defaulted Panama Papers
DENDRO WORKS INCORPORATED Intermediary 04-JUL-1996 British Virgin Islands Defaulted Panama Papers
FIELDCREST INCORPORATED Intermediary 10-MAY-2005 Panama Defaulted Panama Papers
GRANFIELD INC. Intermediary 24-NOV-2005 Panama Defaulted Panama Papers
HALIFAX COMMERCIAL LTD. Intermediary 08-SEP-1997 British Virgin Islands Defaulted Panama Papers
HIGH STANDARD TRADING COMPANY LTD. Intermediary 14-MAY-1997 British Virgin Islands Defaulted Panama Papers
INSCHON SERVICES S.A. Intermediary 19-DEC-2001 Panama Defaulted Panama Papers
INSTITUTE OF PROPERTY LTD. Intermediary 13-DEC-2011 British Virgin Islands Defaulted Panama Papers
INVESTMENT RESOURCES GROUP LIMITED Intermediary 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
NASHTON HOLDINGS INC. Intermediary 27-JAN-2000 Panama Defaulted Panama Papers
NORROIL TRADING LTD. Intermediary 14-MAY-1997 British Virgin Islands Dissolved Panama Papers
PIRANT LIMITED Intermediary 19-SEP-1997 British Virgin Islands Defaulted Panama Papers
RENVILLE INTERNATIONAL LTD. Intermediary 10-FEB-2000 British Virgin Islands Defaulted Panama Papers
SKYLODGE LIMITED Intermediary 29-FEB-2000 British Virgin Islands Defaulted Panama Papers
SVK CONSTRUCTIONS, INC. Intermediary 06-MAR-2001 Panama Defaulted 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.