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 (328)

Role Incorporation Jurisdiction Status Data From
RANGER RESOURCES LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
KETCH INVESTMENTS INC. Intermediary 04-FEB-1987 Panama Active Panama Papers
MAN-MEX PROPERTIES INC. Intermediary 02-FEB-1988 Panama Defaulted Panama Papers
NOSTAR INVESTMENTS INC. Intermediary 23-JUL-1986 Panama Dissolved Panama Papers
AUSTIN NETWORK S.A. Intermediary 26-AUG-1987 Panama Dissolved Panama Papers
SHALLEEN INVESTMENTS INC. Intermediary 27-JUL-1988 Panama Active Panama Papers
MBJ TRADING CO. OF PANAMA INC. Intermediary 26-MAY-1987 Panama Defaulted Panama Papers
SOUTH PLAZA SECURITIES INC. Intermediary 05-MAR-1979 Panama Dissolved Panama Papers
WAKE FOREST HOLDINGS INC. Intermediary 22-JUN-1984 Panama Dissolved Panama Papers
SLOOP HOLDINGS INC. Intermediary 27-NOV-1986 Panama Active Panama Papers
MANNHEIM HOLDINGS INC. Intermediary 30-JUL-1985 Panama Dissolved Panama Papers
SCOUTFIELD HOLDINGS INC. Intermediary 19-JUL-1983 Panama Changed agent Panama Papers
EDINGROVE LIMITED Intermediary 12-FEB-2002 British Virgin Islands Changed agent Panama Papers
SEASCAPE REAL ESTATE LIMITED Intermediary 23-MAR-1999 British Virgin Islands Defaulted Panama Papers
AYRTON INVESTMENTS S.A. Intermediary 04-JUN-1997 Panama Defaulted Panama Papers
STEGEN TRADING INC. Intermediary 15-APR-1991 Panama Defaulted Panama Papers
PARK BROOK OVERSEAS LIMITED Intermediary 07-JAN-1997 British Virgin Islands Changed agent Panama Papers
CHERRY LAUREL PROPERTIES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
SHARIAN HOLDINGS LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ROONEY HOLDINGS S. A. Intermediary 20-JUN-1980 Panama 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