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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CLAMORGAN S.A.

The Panama Papers data is current through 2015
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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 (125)

Role Incorporation Jurisdiction Status Data From
GROSVENOR FOUNDATION Intermediary 09-FEB-2004 Panama Defaulted Panama Papers
LARAMIE INVESTMENTS FOUNDATION Intermediary 21-APR-2003 Panama Defaulted Panama Papers
GARDEN GROVE FOUNDATION Intermediary 24-JUN-2005 Panama Defaulted Panama Papers
RHINE FOUNDATION Intermediary 16-JUN-2004 Panama Defaulted Panama Papers
TETE PARK LTD. Intermediary 24-MAR-2005 Seychelles Defaulted Panama Papers
HILLGROVE FOUNDATION Intermediary 24-JUL-2003 Panama Defaulted Panama Papers
WESTERN FINANCIAL LTD. Intermediary 12-NOV-2004 Seychelles Defaulted Panama Papers
TRADE & CORPORATION SERVICES LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
OREX S.A. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
POLLY CAPITAL HOLDINGS LTD. Intermediary 28-FEB-2005 Seychelles Defaulted Panama Papers
PML LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
BEX HOLDING LTD. Intermediary 24-MAR-2005 Seychelles Defaulted Panama Papers
A & HATMAN LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
ECOINVEST LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
SAVIGNY INTERNATIONAL LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
TRADE ACCESS LTD. Intermediary 20-JUL-2005 Seychelles Defaulted Panama Papers
TARK INVESTMENTS LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
SABE LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
ASTOR INVESTMENTS LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
AZA FOUNDATION Intermediary 30-MAY-2003 Panama Defaulted 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