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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KOSTENBAUM & ASSOCIES

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

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 (163)

Role Incorporation Jurisdiction Status Data From
ARLYN FINANCE INC. Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
PRISS INVESTMENTS S.A. Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
COBERTON LIMITED Intermediary 23-SEP-1998 British Virgin Islands Defaulted Panama Papers
BURTH ASSET MANAGEMENT S.A. Intermediary 31-OCT-2000 British Virgin Islands Defaulted Panama Papers
SHEERINGTON HOLDING LTD. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
INSEKO LIMITED Intermediary 11-DEC-2000 British Virgin Islands Defaulted Panama Papers
MARKETING FINANCE & SERVICES LTD. Intermediary 10-MAR-1993 British Virgin Islands Defaulted Panama Papers
SAMPSON INTERNATIONAL CORP. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
GREENSPACE INVESTMENTS INC. Intermediary 29-NOV-2000 Panama Defaulted Panama Papers
PARTAKE FINANCE LTD. Intermediary 28-SEP-1993 British Virgin Islands Defaulted Panama Papers
LAFYTE INVESTMENTS CORP. Intermediary 22-MAR-1995 British Virgin Islands Defaulted Panama Papers
ARLENE FINANCE INC. Intermediary 02-JUN-1989 Panama Defaulted Panama Papers
IDEW FINANCE S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
FAIRCLIFF INVESTMENTS LIMITED Intermediary 25-MAY-1995 British Virgin Islands Defaulted Panama Papers
GRISLEY COMPANY INC. Intermediary 05-JAN-1989 British Virgin Islands Defaulted Panama Papers
FERTER HOLDINGS INC. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
DROFAR INTERNATIONAL LTD. Intermediary 31-OCT-2000 British Virgin Islands Defaulted Panama Papers
LONGCEDAR INTERNATIONAL CORP. Intermediary 11-FEB-1997 British Virgin Islands Defaulted Panama Papers
EDWALL PROPERTIES LTD. Intermediary 30-OCT-1991 British Virgin Islands Defaulted Panama Papers
BUTLER MARKETING LTD. Intermediary 09-DEC-1997 British Virgin Islands 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