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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALPHA TREND CORPORATION Intermediary 21-JAN-2015 British Virgin Islands Active Panama Papers
BLUE OCEAN INDUSTRIES LIMITED Intermediary 30-JUL-1998 British Virgin Islands Defaulted Panama Papers
BRASQUIMICA GROUP INC. Intermediary 26-JUL-2000 Panama Defaulted Panama Papers
CAMINEX EQUITIES S.A. Intermediary 03-APR-1998 Panama Defaulted Panama Papers
CHILTON GROUP OVERSEAS CORP. Intermediary 18-SEP-2007 Panama Defaulted Panama Papers
DEANSBROOK INTERNATIONAL LTD. Intermediary 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
EBERHART TECHNOLOGIEN INC. Intermediary 13-AUG-2013 British Virgin Islands Active Panama Papers
EVER DYNAMIC INTEGRAL CORPORATION Intermediary 02-SEP-2014 British Virgin Islands Active Panama Papers
GARCEL PROPERTIES CORP. Intermediary 07-NOV-2001 Panama Defaulted Panama Papers
HARBURG GROUP SERVICES LTD. Intermediary 21-JUN-1996 British Virgin Islands Defaulted Panama Papers
KAYNE GROUP SERVICES LTD. Intermediary 04-FEB-2000 British Virgin Islands Defaulted Panama Papers
KONISHI GIJUTSU INC. Intermediary 13-AUG-2013 British Virgin Islands Active Panama Papers
LANGMAID INTERNATIONAL INC. Intermediary 01-MAR-1999 Bahamas Defaulted Panama Papers
Latin American Team Investment Corp. Intermediary 09-NOV-2012 Panama Active Panama Papers
MELCOM HOLDINGS S.A. Intermediary 16-MAR-1998 Panama Defaulted Panama Papers
QUICKSILVER ENTERPRISES LTD. Intermediary 21-JUN-1996 British Virgin Islands Defaulted Panama Papers
SMALL FOXES Inc. Intermediary 12-NOV-2010 British Virgin Islands Active Panama Papers
SOUTHERN GROUP LIMITED Intermediary 29-SEP-2000 British Virgin Islands Defaulted Panama Papers
THE BLACK PAGE LTD. Intermediary 12-NOV-2014 British Virgin Islands Active Panama Papers
THILL PROPERTIES CORP. Intermediary 25-FEB-1999 Panama 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

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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.