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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALFAMEX HOLDINGS INC. Intermediary 13-AUG-1987 Panama Changed agent Panama Papers
AMARANTE EQUITIES INC. Intermediary 19-MAY-1987 Panama Changed agent Panama Papers
BLAIRFIELD INC. Intermediary 06-MAR-1987 Panama Dissolved Panama Papers
EALING CONFIRMING CORPORATION Intermediary 11-MAY-1987 Panama Changed agent Panama Papers
FELINE INVESTMENTS INC. Intermediary 28-JAN-1988 Panama Changed agent Panama Papers
FOODEX HOLDINGS INC. Intermediary 20-MAY-1987 Panama Changed agent Panama Papers
HESPERUS XIX NV INC. Intermediary 23-FEB-1987 Panama Changed agent Panama Papers
HOBART INVESTMENTS INC. Intermediary 13-AUG-1987 Panama Changed agent Panama Papers
JUBILEE HOLDINGS INTERNATIONAL INC. Intermediary 13-AUG-1987 Panama Changed agent Panama Papers
LANTAU INC. Intermediary 19-MAY-1987 Panama Changed agent Panama Papers
NAPIER HOLDINGS INC. Intermediary 12-MAY-1987 Panama Changed agent Panama Papers
OSCAR HOLDINGS NV INC. Intermediary 17-JUN-1987 Panama Changed agent Panama Papers
PRASLIN INVESTMENTS INC. Intermediary 15-JUN-1987 Panama Changed agent Panama Papers
ROCKHAMPTON HOLDINGS INC. Intermediary 11-AUG-1987 Panama Changed agent Panama Papers
S.I.B.V. INC. Intermediary 16-FEB-1987 Panama Changed agent Panama Papers
STONEHAGE TRADING FUND INC. Intermediary 15-OCT-1987 Panama Changed agent Panama Papers
TRISTAR ASSOCIATES INC. Intermediary 11-MAR-1987 Panama Changed agent Panama Papers
WESTBURY EQUITIES INC. Intermediary 11-MAY-1987 Panama Changed agent Panama Papers
WINDERMERE ENTERPRISES INC. Intermediary 06-MAR-1987 Panama Changed agent Panama Papers
WORLDWIDE DISTRIBUTION ENTERPRISES INC. Intermediary 28-OCT-1987 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

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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.