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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAREY SAM

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
NATIONAL ELECTRONICS LIMITED Intermediary 19-JAN-1993 British Virgin Islands Dissolved Panama Papers
CORALIE HOLDINGS S. A. Intermediary 24-SEP-1981 Panama Active Panama Papers
FRAMINGHAM INVESTMENT INC. Intermediary 28-SEP-1990 Panama Active Panama Papers
COPFORD S.A. Intermediary 17-APR-1990 Panama Active Panama Papers
FINANCIERA E INVERSIONISTA CONCORDIA S.A. Intermediary 17-DEC-1985 Panama Active Panama Papers
GARRIDAN PROPERTIES LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
PEMBROOK ASSOCIATION LIMITED Intermediary 01-DEC-2003 British Virgin Islands Defaulted Panama Papers
GEMBLOUX INC. Intermediary 08-MAY-2006 Seychelles Inactivated Panama Papers
ECOSYSTEM CORP. Intermediary 21-JUN-2006 Seychelles Defaulted Panama Papers
GHIBELLINE PORTFOLIO S.A. Intermediary 25-FEB-2008 Panama Dissolved Panama Papers
DERWAY INC. Intermediary 06-APR-2006 Seychelles Inactivated Panama Papers
EMLYN ENTERPRISES LIMITED Intermediary 24-FEB-2003 British Virgin Islands Active Panama Papers
EPIMA LTD. Intermediary 09-DEC-2004 British Virgin Islands Dissolved Panama Papers
RINGBAY ASSET MANAGEMENT INC. Intermediary 30-MAR-2004 British Virgin Islands Active Panama Papers
RONCO ENGINEERING CORP. Intermediary 26-FEB-2008 Panama Active Panama Papers
COMIMPEX TRADING LTD. Intermediary 27-JAN-1995 British Virgin Islands Active Panama Papers
TAIGA S.A. Intermediary 24-JUL-2006 Seychelles Defaulted Panama Papers
CAMLET PROMOTION S.A. Intermediary 12-NOV-2004 British Virgin Islands Changed agent Panama Papers
FOXLOW LIMITED Intermediary 30-AUG-1994 British Virgin Islands Active Panama Papers
CAMOT INC. Intermediary 07-DEC-2006 Panama Dissolved 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