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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

Role Incorporation Jurisdiction Status Data From
ALLINGTON ASSOCIATES INC. Intermediary 09-JAN-2004 Panama Defaulted Panama Papers
AZZORINE INTERNATIONAL LTD. Intermediary 16-JUN-2008 Nevada Defaulted Panama Papers
CREST MANAGEMENT CORP. Intermediary 13-APR-1998 Niue Defaulted Panama Papers
EXTON INTERNATIONAL LLC Intermediary 17-JAN-2006 Nevada Active Panama Papers
FUNDACIÓN FAMILIAR CASTILLO DE PEÑAFIEL Intermediary 08-NOV-2000 Panama Active Panama Papers
INTERADELFO JM CORP. Intermediary 16-AUG-2005 Panama Active Panama Papers
INTERCLAVEL JM CORP. Intermediary 13-JUL-2004 Panama Dissolved Panama Papers
INTERNARCISO JM CORP Intermediary 08-AUG-2007 Panama Active Panama Papers
INTERORQUIDEA JM CORP. Intermediary 08-AUG-2007 Panama Active Panama Papers
INTERRODODENDRO JM CORP. Intermediary 06-OCT-2009 Panama Active Panama Papers
INTERSABINA JM CORP. Intermediary 06-OCT-2009 Panama Active Panama Papers
JOSSLIN INVESTMENTS INC. Intermediary 02-JAN-1998 Niue Inactivated Panama Papers
JOSSLIN INVESTMENTS INC. Intermediary 14-JUL-2006 Samoa Defaulted Panama Papers
KENDRA BUSINESS LLC Intermediary 11-AUG-2004 Nevada Defaulted Panama Papers
LAMBERTH INVESTMENTS LLC Intermediary 26-FEB-2007 Nevada Active Panama Papers
PEAK TRADING LIMITED Intermediary 13-APR-1998 Niue Defaulted Panama Papers
PRIVATE PORTFOLIO MANAGING LIMITED Intermediary 08-OCT-2008 Nevada Defaulted Panama Papers
SHEDDAN HOLDINGS CORP. Intermediary 23-OCT-2000 Panama Active Panama Papers
TIERRAMAR Y SOL S.A. Intermediary 14-JUL-1972 Panama Active Panama Papers
ZHOU XI INVESTMENTS (USA) LTD. Intermediary 22-FEB-2007 Nevada Active 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

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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.