The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
DOMICILIATION AND CORPORATE SERVICES S.A. Intermediary 06-DEC-1990 Panama Changed agent Panama Papers
OILFIELD EQUIPMENT SERVICES (OES) INC. Intermediary 23-MAY-1988 Panama Bad debt account Panama Papers
COSMOPOLITAN INVESTMENT GROUP INC. Intermediary 21-MAY-1987 Panama Bad debt account Panama Papers
BROOKFIELD COMPANY LIMITED Intermediary 10-AUG-1989 British Virgin Islands Bad debt account Panama Papers
THE CORPORATE SECRETARIAT LTD. Intermediary 14-FEB-1991 British Virgin Islands Bad debt account Panama Papers
WAVERLEY ENTERPRISES LIMITED Intermediary 10-AUG-1989 British Virgin Islands Bad debt account Panama Papers
PROGENITOR LIMITED Intermediary 09-OCT-1990 British Virgin Islands Bad debt account Panama Papers
INDIGO INVESTMENTS LIMITED Intermediary 08-DEC-1989 British Virgin Islands Bad debt account Panama Papers
CORIN CORP. S.A. Intermediary 19-SEP-1978 Panama Changed agent 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