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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

J.P. COMPANY REGISTRATION (IOM) LIMITED

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
HUDSON INVESTMENT GROUP INC. Intermediary 20-JUN-1986 Panama Defaulted Panama Papers
MIDI INTERNATIONAL INVESTMENTS (MII) INC. Intermediary 24-FEB-1987 Panama Defaulted Panama Papers
TINIPODES INVESTMENTS S. A. Intermediary 06-AUG-1986 Panama Defaulted Panama Papers
AY-SAID INVESTMENTS INC. Intermediary 19-MAY-1986 Panama Defaulted Panama Papers
REVIEW PROPERTIES S.A. Intermediary 23-MAR-1987 Panama Defaulted Panama Papers
MONDEGO TRADING CORP. Intermediary 30-OCT-1986 Panama Inactivated Panama Papers
DEEDPARK INC. Intermediary 30-DEC-1986 Panama Defaulted Panama Papers
ERCON OIL & SHIPPING COMPANY INC. Intermediary 05-FEB-1987 Panama Defaulted Panama Papers
AMCO INTERNATIONAL GROUP S.A. Intermediary 23-OCT-1986 Panama Defaulted Panama Papers
COSTAL INVESTMENT SERVICES INC. Intermediary 23-JUN-1986 Panama Defaulted Panama Papers
SPANPART S. A. Intermediary 26-AUG-1985 Panama Defaulted Panama Papers
DENHAM HOLDINGS LIMITED Intermediary 09-MAR-1993 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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