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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 (339)

Role Incorporation Jurisdiction Status Data From
KEENTEX LTD. Intermediary 13-FEB-1998 Niue Defaulted Panama Papers
IMAGE MEDIA LIMITED S.A. Intermediary 08-OCT-1996 Panama Defaulted Panama Papers
LIBERTY RUSSIAN ANTI-COMMUNIST FOUNDATION Intermediary 07-MAY-1996 Panama Defaulted Panama Papers
MILENI LTD. Intermediary 25-JAN-1999 Niue Defaulted Panama Papers
OIL ALLIANCE LTD. Intermediary 03-MAR-1998 Niue Defaulted Panama Papers
PROMRADTEH LTD. Intermediary 17-APR-1998 Niue Defaulted Panama Papers
JAINT LTD. Intermediary 02-APR-1998 Niue Defaulted Panama Papers
NORTHLAND INVESTMENTS LTD. Intermediary 14-JUL-1998 Niue Defaulted Panama Papers
NEFTESNABBUZINES LTD. Intermediary 09-JUN-1998 Niue Defaulted Panama Papers
UKRAINIAN INDUSTRY COMPANY LTD. Intermediary 22-DEC-1998 Niue Defaulted Panama Papers
"ZEMLEDELIE" INC. Intermediary 04-JUL-1997 Niue Defaulted Panama Papers
"KOMKORD" INC. Intermediary 04-JUL-1997 Niue Defaulted Panama Papers
"ATLANT INFORM" LTD. Intermediary 25-APR-1997 Niue Defaulted Panama Papers
"CONTINEX" LTD. Intermediary 27-AUG-1997 Niue Defaulted Panama Papers
"COMETA-STROYCOM" LTD. Intermediary 11-SEP-1997 Niue Defaulted Panama Papers
"YUGLEGPROMSERVICE" INC. Intermediary 23-JUL-1997 Niue Defaulted Panama Papers
"REMINSTROY" LTD. Intermediary 06-AUG-1997 Niue Defaulted Panama Papers
"PROFITABLE HOUSE" LTD. Intermediary 21-NOV-1997 Niue Defaulted Panama Papers
"CLEARING-PRODUSSING CENTER" LTD. Intermediary 24-NOV-1997 Niue Defaulted Panama Papers
"TEHSTANDARD" LTD. Intermediary 13-JAN-1998 Niue 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