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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 (777)

Role Incorporation Jurisdiction Status Data From
NEWHARVEST HOLDING LTD. Intermediary 23-JUN-1994 British Virgin Islands Defaulted Panama Papers
CAVE VENTURES CORP. Intermediary 06-JAN-2005 Panama Defaulted Panama Papers
ECKLAND PROPERTIES LIMITED Intermediary 25-SEP-1997 British Virgin Islands Dissolved Panama Papers
UNIMAC HOLDING LTD. Intermediary 15-OCT-1993 British Virgin Islands Dissolved Panama Papers
COLORADO EQUITIES CORP. Intermediary 27-NOV-2006 Panama Defaulted Panama Papers
SHABA ASSETS S.A. Intermediary 10-MAR-2005 Panama Defaulted Panama Papers
TEPER REAL ESTATES LIMITED Intermediary 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
SURLIGHT MANAGEMENT CORP. Intermediary 14-JUL-1998 British Virgin Islands Dissolved Panama Papers
BUCKSON MANAGEMENT CORP. Intermediary 15-OCT-1998 British Virgin Islands Dissolved Panama Papers
SIPAR INVESTMENTS LTD. Intermediary 15-OCT-1993 British Virgin Islands Defaulted Panama Papers
WELLS TRADING LTD. Intermediary 29-OCT-1993 British Virgin Islands Defaulted Panama Papers
JAMESTOWN INVESTMENTS S.A. Intermediary 20-SEP-2007 Panama Defaulted Panama Papers
WWIN SPORTS S.A. Intermediary 27-FEB-2007 Panama Defaulted Panama Papers
DUNSLEY TRADING INCORPORATED Intermediary 24-FEB-2005 Panama Inactivated Panama Papers
SOLVE GROUP S.A. Intermediary 29-FEB-2008 Panama Inactivated Panama Papers
JUSTIFIED CONCEPTS INVESTMENTS LIMITED Intermediary 24-JUL-2009 British Virgin Islands Inactivated Panama Papers
POLARIS FINANCIAL HOLDINGS LTD. Intermediary 03-JUN-1999 Niue Dissolved Panama Papers
GLOBETROTTER TRAVEL LIMITED Intermediary 28-JUN-2000 British Virgin Islands Defaulted Panama Papers
WHITE ARROW HOLDING INC. Intermediary 12-MAR-1997 British Virgin Islands Dissolved Panama Papers
JACQUELINE OVERSEAS S.A. Intermediary 09-DEC-2009 Panama 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