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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DIACORE GROUP

The Panama Papers data is current through 2015
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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 (53)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL VIROLOGY CONSULTANTS LTD. Intermediary 31-JAN-2000 British Virgin Islands Defaulted Panama Papers
SANTA FE ENTERPRISES CORP. Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
E-DATA INTERNATIONAL LTD. Intermediary 12-MAR-1999 British Virgin Islands Defaulted Panama Papers
ALPHA SOFTWARE SOLUTIONS LTD. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
CODIAM INC. Intermediary 28-APR-1999 British Virgin Islands Dissolved Panama Papers
ENDIAMA SELLING CORPORATION INTERNATIONAL LTD. Intermediary 03-JUL-1997 British Virgin Islands Dissolved Panama Papers
DIAMOND VALUATORS INTERNATIONAL COMPANY INC. Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
HOLMSGATE INVESTMENTS CORP. Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
HAUSER CONSULTANTS INC. Intermediary 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
ANNESLEY ASSOCIATES INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
ABT TRADING LIMITED Intermediary 09-DEC-1999 British Virgin Islands Dissolved Panama Papers
ASHMILL LIMITED Intermediary 16-JAN-2003 Niue Defaulted Panama Papers
HILLSDALE CONSULTANTS TRADING INC. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
LONGFEATHER INDUSTRIES LTD. Intermediary 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
BELMAR CONSULTING PROMOTION INC. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
DAPYTIL ASSOCIATES INC. Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
YELLOWBRICK INC. Intermediary 10-OCT-2003 British Virgin Islands Defaulted Panama Papers
GREYCROFT INCORPORATED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
VILMORE ASSET MANAGEMENT CORP. Intermediary 02-JAN-2002 British Virgin Islands Inactivated Panama Papers
LENORTH HOLDINGS S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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