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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PORTNER AND JASKEL

The Panama Papers data is current through 2015
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  • Status:
    CLIENT IN REPRESENTATIVE TERRITORY

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
WARBURTON PROPERTIES INC. Intermediary 08-MAR-1988 Panama Defaulted Panama Papers
LAMAHA ENTERPRISES S.A. Intermediary 13-MAR-1986 Panama Dissolved Panama Papers
HOWARD ASSOCIATES INC. Intermediary 20-NOV-1986 Panama Dissolved Panama Papers
SCARLET FINANCIAL INC. Intermediary 11-APR-1986 Panama Dissolved Panama Papers
LANA HOLDINGS S. A. Intermediary 13-MAR-1986 Panama Inactivated Panama Papers
HAWKR ASSOCIATES S.A. Intermediary 18-JUN-1986 Panama Defaulted Panama Papers
FAIBAH INVESTMENTS, S.A. Intermediary 13-MAR-1986 Panama Defaulted Panama Papers
LEWIS CARROLL INVESTMENTS S. A. Intermediary 26-SEP-1985 Panama Inactivated Panama Papers
NEWTOM HOLDINGS COMPANY LIMITED Intermediary 06-JAN-1989 British Virgin Islands Defaulted Panama Papers
CHIVENT HOLDINGS S.A. Intermediary 14-DEC-1984 Panama Dissolved Panama Papers
MILESTONE INTERNATIONAL CORPORATION Intermediary 20-JAN-1989 British Virgin Islands Bad debt account Panama Papers
ZURICH HOLDINGS INC. Intermediary 14-DEC-1988 Panama Defaulted Panama Papers
PARKER INVESTMENT HOLDINGS LTD. Intermediary 14-MAR-1989 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