Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
IQUEA TRADING S.A. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
PROSPECTIVES ADVISORS S.A. Intermediary 10-FEB-2006 British Virgin Islands Defaulted Panama Papers
VIYE FINANCIAL SERVICES S.A. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
HEAUM INTERNATIONAL S.A. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
DRUMMOND HOLDINGS SERVICES S.A. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
FORNAX MANAGEMENT S.A. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
CASSER FINANCE INTERNATIONAL S.A. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
CONSULTANTS ASSOCIES S.A. Intermediary 26-NOV-2001 British Virgin Islands Defaulted Panama Papers
STREATHAM HOLDINGS GROUP S.A. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
MDI Global Services S.A. Intermediary 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
MPI Management S.A. Intermediary 13-OCT-2003 British Virgin Islands Defaulted Panama Papers
PORTAGE FINANCE LIMITED Intermediary 21-AUG-2003 British Virgin Islands Defaulted Panama Papers
VARELIOS FINANCEMENT S.A. Intermediary 15-SEP-2003 British Virgin Islands Defaulted Panama Papers
OSIRIS FINANCE S.A. Intermediary 13-OCT-2003 British Virgin Islands Defaulted Panama Papers
CANADINA S.A. Intermediary 04-SEP-2003 British Virgin Islands Defaulted Panama Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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