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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 (393)

Role Incorporation Jurisdiction Status Data From
JELLEY INVESTMENTS CORP. Intermediary 02-APR-1990 Panama Inactivated Panama Papers
ALTINIA OVERSEAS S.A. Intermediary 02-APR-1998 Panama Defaulted Panama Papers
SILKFIELD SERVICES ITALIA S.A. Intermediary 29-OCT-2001 Panama Dissolved Panama Papers
HARVARD INVESTMENT FUND LIMITED INC. Intermediary 04-SEP-1997 Panama Defaulted Panama Papers
SILKFIELD NET S.A. Intermediary 29-OCT-2001 Panama Dissolved Panama Papers
ENTERPRISES ITALIA S.A. Intermediary 29-OCT-2001 Panama Dissolved Panama Papers
INFINA INTERNATIONAL CORP. Intermediary 26-APR-2002 Panama Defaulted Panama Papers
SPIRIT RIDE S.A. Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
CAPITAL INVESTMENT FUND LIMITED INC. Intermediary 28-AUG-1997 Panama Defaulted Panama Papers
THE WELLESLEY FOUNDATION Intermediary 10-MAR-2003 Panama Defaulted Panama Papers
KUBAN FOUNDATION Intermediary 14-SEP-2001 Panama Defaulted Panama Papers
AKILI-NI-MALI FOUNDATION Intermediary 08-JUN-2001 Panama Defaulted Panama Papers
STUDIOVAME INC. Intermediary 14-MAY-2002 Panama Dissolved Panama Papers
THE BELFORD FOUNDATION Intermediary 26-MAY-2000 Panama Inactivated Panama Papers
BECKTON LTD. Intermediary 28-JUN-2005 Seychelles Inactivated Panama Papers
NOMM INTERNATIONAL INC. Intermediary 23-JAN-2002 Panama Inactivated Panama Papers
SPORT SHOES CENTER - S.S.C. INTERNATIONAL CORP. Intermediary 22-MAY-2002 Panama Inactivated Panama Papers
S.I.L. - SEAGAS INTERNATIONAL LIMITED INC. Intermediary 29-AUG-2001 Panama Changed agent Panama Papers
I.T.M.- THE INTERNATIONAL COMPANY & TREASURY MANAGEMENT CORP Intermediary 04-FEB-2002 Panama Defaulted Panama Papers
TAUPIN ASSOCIATES CORP. Intermediary 06-APR-1998 Panama Defaulted 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