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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OWENS & WATSON

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Linkurious and Neo4j

Entity (24)

Role Incorporation Jurisdiction Status Data From
VITAL FOUNDATION Intermediary 21-MAR-1997 Panama Defaulted Panama Papers
LADECO COMPANY LTD. Intermediary 27-AUG-1998 Niue Defaulted Panama Papers
ATHENS DEVELOPMENT INC. Intermediary 20-MAY-2004 British Virgin Islands Defaulted Panama Papers
FALCON INVESTMENTS SECURITIES LIMITED Intermediary 25-JAN-2008 British Virgin Islands Defaulted Panama Papers
REVERENCE FOUNDATION Intermediary 11-MAY-1999 Panama Changed agent Panama Papers
PAPER OVERSEAS COMPANY Intermediary 14-JUN-2001 Niue Defaulted Panama Papers
HART GROUP SERVICES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
DURIAN MANAGEMENT HOLDINGS INVESTMENT LTD. Intermediary 29-MAR-2005 British Virgin Islands Defaulted Panama Papers
TANSWELL INVESTMENTS LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
SAMARA MANAGEMENT CORP. Intermediary 28-MAY-2001 Niue Defaulted Panama Papers
SUNGATE HOLDINGS LTD. Intermediary 23-JUL-1998 Niue Defaulted Panama Papers
OXI ENTERPRISES S.A. Intermediary 06-MAY-2009 Seychelles Defaulted Panama Papers
TELSTAR INVESTMENTS S.A. Intermediary 08-FEB-2007 Seychelles Active Panama Papers
NISARA INVESTMENTS CORP. Intermediary 07-FEB-2007 Seychelles Defaulted Panama Papers
OXON LIMITED Intermediary 13-OCT-2008 Seychelles In transition Panama Papers
MARKETING SERVICES TRADING CORP. Intermediary 21-MAY-2008 Seychelles Defaulted Panama Papers
O & M Consulting and Engineering Services Corp. Intermediary 29-APR-2004 British Virgin Islands Dissolved Panama Papers
PRAWETEC LIMITED Intermediary 17-JUN-2005 Seychelles In transition Panama Papers
PUBLICITY MANAGEMENT INTERNATIONAL, INC. Intermediary 04-FEB-2009 Seychelles Defaulted Panama Papers
DUNSMORE INTERNATIONAL INC. Intermediary 06-FEB-2006 Seychelles Active Panama Papers

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Panama Papers
Mossack Fonseca

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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