The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PIPER SMITH WATTON LLP

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
AMHERST ASSOCIATES INC. Intermediary 30-OCT-1987 Panama Dissolved Panama Papers
DEMPSTER REAL ESTATE INC. Intermediary 16-FEB-1987 Panama Dissolved Panama Papers
ZAITECH LIMITED Intermediary 07-JAN-1994 British Virgin Islands Defaulted Panama Papers
FANFARE PROPERTIES LTD. Intermediary 11-MAY-1994 British Virgin Islands Defaulted Panama Papers
SUNNYCROFT LIMITED Intermediary 16-JUL-1992 British Virgin Islands Defaulted Panama Papers
SUNINVEST, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
BURCHILL SERVICES LIMITED Intermediary 28-SEP-1992 British Virgin Islands Defaulted Panama Papers
CLIFT INVESTMENTS LIMITED Intermediary 16-OCT-1990 British Virgin Islands Defaulted Panama Papers
THE BISHOPS AVENUE PROPERTIES LIMITED Intermediary 31-OCT-1991 British Virgin Islands Defaulted Panama Papers
TYRAN LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
SHOREVILLE INVESTMENTS LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
CAMERON ASSETS LTD. Intermediary 25-MAY-1993 British Virgin Islands Inactivated Panama Papers
GENERAL MARKET COMMODITY FACTORS LIMITED INC. Intermediary 19-SEP-1984 Panama Defaulted Panama Papers
AAS TUK (B.V.I.) LIMITED Intermediary 31-MAY-1990 British Virgin Islands Defaulted Panama Papers
BLENHEIM ENTERPRISES CO. INC. Intermediary 21-FEB-1985 Panama Dissolved Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

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

Donate

Disclaimer