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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAJIGAS & CO.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
BAYCROFT INVESTMENT LIMITED INCORPORATED Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
FIAMMA HOLDINGS S.A. Intermediary 07-JUL-2005 British Virgin Islands Defaulted Panama Papers
CONCORD LAND INVESTMENTS LTD. Intermediary 04-SEP-1997 Niue Defaulted Panama Papers
ELNARE CORP. Intermediary 11-JUL-2001 British Virgin Islands Defaulted Panama Papers
JUNO EQUITIES GROUP INC. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
PINECREST EQUITY LIMITED Intermediary 25-JAN-2006 British Virgin Islands Defaulted Panama Papers
AROEIRA INVESTMENTS CORP. Intermediary 30-DEC-1999 British Virgin Islands Active Panama Papers
DENISTON INVESTMENTS S.A. Intermediary 03-JAN-2000 Niue Defaulted Panama Papers
MILLFIELD FINANCIAL, S.A. Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
GRADIL INVESTMENTS LTD. Intermediary 26-MAR-1999 British Virgin Islands Defaulted Panama Papers
MILWAUKEE INTERNATIONAL LIMITED Intermediary 07-JUN-2001 British Virgin Islands Defaulted Panama Papers
IMODIVEL LTD. Intermediary 02-APR-1998 British Virgin Islands Defaulted Panama Papers
TEMPLE MANAGEMENT CORP. Intermediary 10-APR-2006 British Virgin Islands Defaulted Panama Papers
WINTHROPE INVESTMENTS LTD. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
ACOSTA GROUP LIMITED Intermediary 03-APR-2000 Bahamas Defaulted Panama Papers
GRANVILLE VENTURES INC. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
ATHANAZE INVESTMENTS LIMITED Intermediary 12-OCT-2007 British Virgin Islands Active Panama Papers
ASIAN AMERICAN DEVELOPMENT GROUP CORPORATION Intermediary 30-JUL-2015 British Virgin Islands Active Panama Papers
MARC INTERNATIONAL GROUP LTD. Intermediary 12-SEP-2001 British Virgin Islands Defaulted Panama Papers
SPARROW INVESTMENTS INC. Intermediary 04-AUG-1994 Bahamas Defaulted Panama Papers
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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.

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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.

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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