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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
REXFORD HOLDINGS S.A. Intermediary 13-JUL-1995 Panama Defaulted Panama Papers
S P B & C INC. Intermediary 10-AUG-1994 Panama Dissolved Panama Papers
LOLLUM MANAGEMENT S.A. Intermediary 12-MAR-1998 Panama Bad debt account Panama Papers
INVINCIBLE HOLDINGS INC. Intermediary 23-NOV-1994 Panama Dissolved Panama Papers
OXFORD CAPITAL INC. Intermediary 12-NOV-1999 Panama Inactivated Panama Papers
KULBING LTD. CORP. Intermediary 23-JUN-1987 Panama Defaulted Panama Papers
DORCAS TRADING S.A. Intermediary 12-MAR-1998 Panama Bad debt account Panama Papers
PRAETORIAN SERVICES INC. Intermediary 30-OCT-1986 Panama Defaulted Panama Papers
ORANGETOWN ALLIANCE INC. Intermediary 11-DEC-2007 Panama Defaulted Panama Papers
NIGHTINGALE TECHNOLOGIES LIMITED Intermediary 14-JUL-1998 Niue Defaulted Panama Papers
MONT BLANC PHARMACEUTICALS S.A. Intermediary 23-DEC-1988 Panama Defaulted Panama Papers
CENTRAL ASSET MANAGEMENT LIMITED Intermediary 06-JUN-1996 Bahamas 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