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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
SUNBEAM ASSOCIATES INC. Intermediary 26-SEP-1987 Panama Defaulted Panama Papers
SILVER RIVER INVESTMENTS INC. Intermediary 11-NOV-1987 Panama Defaulted Panama Papers
HARBOR PROPERTIES LTD. Intermediary 02-MAY-1988 British Virgin Islands Defaulted Panama Papers
CHELTON PROPERTIES INC. Intermediary 08-MAY-1986 Panama Inactivated Panama Papers
LORIMAR INVESTMENT HOLDING INC. Intermediary 06-FEB-1986 Panama Defaulted Panama Papers
LYNTON TRADING INC. Intermediary 14-NOV-1985 Panama Dissolved Panama Papers
FUJI HOLDINGS INC. Intermediary 21-AUG-1985 Panama Trash company Panama Papers
EMG INTERNATIONAL LIMITED Intermediary 15-OCT-1996 British Virgin Islands Defaulted Panama Papers
MANSION HOUSE INVESTMENT INC. Intermediary 21-MAR-1985 Panama Dissolved Panama Papers
PIONNER WORLD CORPORATION Intermediary 25-OCT-1984 Panama Trash company Panama Papers
TARGUM FINANCIAL INC. Intermediary 30-NOV-1984 Panama Defaulted Panama Papers
INTERNATIONAL MARINE DEVELOPMENTS LIMITED Intermediary 21-JUL-1989 British Virgin Islands 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