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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

R & R AVOCATS

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (30)

Role Incorporation Jurisdiction Status Data From
MAAT INTERNATIONAL FOUNDATION Intermediary 28-JUN-2005 Panama Active Panama Papers
ANTONATA FOUNDATION Intermediary 06-OCT-2005 Panama Dissolved Panama Papers
MINIMA EQUITIES FOUNDATION Intermediary 03-OCT-2005 Panama Dissolved Panama Papers
KAKRYS FOUNDATION Intermediary 03-OCT-2005 Panama Active Panama Papers
LES OLIVIERS GROUP FOUNDATION Intermediary 26-JAN-2013 Panama Active Panama Papers
ORBITAL RESOURCES CORP. Intermediary 26-FEB-2008 Panama Defaulted Panama Papers
COBORN INVESTMENTS CORP. Intermediary 17-JUL-2012 Panama Active Panama Papers
VIRTON INTERNATIONAL CORP. Intermediary 13-AUG-2007 Panama Bad debt account Panama Papers
CANBERRI BUSINESS CORP. Intermediary 18-JAN-2013 Panama Active Panama Papers
EDENS FRUIT CORP. Intermediary 22-OCT-2009 Panama Defaulted Panama Papers
RILSKIN REAL ESTATES LTD. Intermediary 04-JUL-2012 British Virgin Islands Defaulted Panama Papers
TYBERRY PROPERTIES INC. Intermediary 16-JUL-2012 Panama Dissolved Panama Papers
UNIVERSAL RESORTS DEVELOPMENT LTD. Intermediary 21-MAY-2010 British Virgin Islands Active Panama Papers
QUATUOR HOLDINGS CORP. Intermediary 03-AUG-2011 Panama Active Panama Papers
MERYHOLT ENGINEERING S.A. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
RISCANA INTERNATIONAL CORP. Intermediary 08-FEB-2011 Panama Defaulted Panama Papers
TRADE ALIMENTAIRE OLEIN CORP. Intermediary 03-AUG-2010 Panama Defaulted Panama Papers
KAPROW INTERNATIONAL S.A. Intermediary 08-JUL-2010 Panama Defaulted Panama Papers
BELLARMINE INTERNATIONAL INC. Intermediary 03-APR-2007 Panama Active Panama Papers
KENTON PROPERTIES GROUP S.A. Intermediary 10-JUL-2007 Panama Defaulted Panama Papers
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Mossack Fonseca

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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