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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
FREEMAN MANAGEMENT INC. Intermediary 07-MAY-1996 Panama Defaulted Panama Papers
PAULINE CORP. Intermediary 25-NOV-1996 Panama Defaulted Panama Papers
GENERAL EXPRESS S.A. Intermediary 22-JAN-1997 Panama Defaulted Panama Papers
EMIGRANT CORP. Intermediary 03-APR-1997 Panama Defaulted Panama Papers
PORTINC TRADING S.A. Intermediary 21-JAN-1997 Panama Defaulted Panama Papers
EPITOME INTERNATIONAL S.A. Intermediary 21-JAN-1997 Panama Defaulted Panama Papers
COMERCIAL LATINOAMERICANA DE INVERSIONES S.A. Intermediary 26-MAY-1999 Panama Defaulted Panama Papers
REFASHION S.A. Intermediary 30-OCT-1999 Panama Defaulted Panama Papers
INVERSORA EN VALORES INMOBILIARIOS S.A. Intermediary 01-NOV-1999 Panama Defaulted Panama Papers
CHESLOW INTERNATIONAL S.A. Intermediary 15-APR-1997 Panama Defaulted Panama Papers
TRUMP HOLDING CORP. Intermediary 05-MAY-2000 Panama Defaulted Panama Papers
SEYMOUR COMMERCIAL S.A. Intermediary 13-MAY-2004 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