The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (67)

Role Incorporation Jurisdiction Status Data From
NEW ATLANTIC INSURANCE LTD. Intermediary 14-FEB-1997 Niue Defaulted Panama Papers
BERGELIUS & STENWALL AB Intermediary 30-JUL-1996 Niue Defaulted Panama Papers
DUSTMAN LIMITED Intermediary 10-DEC-1996 Niue Defaulted Panama Papers
BENELUX INSURANCE LTD. Intermediary 07-FEB-1997 Niue Defaulted Panama Papers
ARNI INVESTMENTS LTD. Intermediary 17-JUN-1996 Niue Defaulted Panama Papers
FINLAY OY Intermediary 26-JUL-1996 Niue Defaulted Panama Papers
BRAD INVESTMENTS, INC. Intermediary 31-JUL-1996 Niue Defaulted Panama Papers
ARCUS LOGISTIK GMBH Intermediary 17-JUN-1996 Niue Defaulted Panama Papers
LINDEMANN NORD GMBH Intermediary 11-DEC-1995 Niue Defaulted Panama Papers
ALTMANN GMBH Intermediary 17-JUN-1996 Niue Defaulted Panama Papers
YO GROUP INC. Intermediary 23-MAR-2006 Panama Defaulted Panama Papers
PANALPHA TRADEIMPEX INC. Intermediary 18-NOV-2011 Panama Active Panama Papers
KLEINFELD GMBH & CO. Intermediary 31-JUL-1996 Niue Defaulted Panama Papers
DUVAL LIMITED Intermediary 17-JUN-1996 Niue Defaulted Panama Papers
SHORELL INVESTMENTS GROUP INC. Intermediary 14-FEB-2014 Panama Active Panama Papers
WESTCASTLE LIMITED Intermediary 22-APR-1996 Niue Defaulted Panama Papers
CLAUBERG GMBH Intermediary 03-JAN-1996 Niue Defaulted Panama Papers
A&L INTERNATIONAL LTD. Intermediary 17-JUN-1996 Niue Defaulted Panama Papers
TMD FURNITURE LTD. Intermediary 13-AUG-1996 Niue Defaulted Panama Papers
HESFORD LIMITED Intermediary 31-JUL-1996 Niue 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