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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ICS INTERNATIONAL CONSULTANCY SERVICES

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (21)

Role Incorporation Jurisdiction Status Data From
GOLSOR HOLDINGS CORP. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
WHITE CIRCLE FINANCE CORP. Intermediary 25-SEP-1997 British Virgin Islands Active Panama Papers
IMECS GROUP INC. Intermediary 04-DEC-2000 Niue Defaulted Panama Papers
DESTHORPE ENGINEERING CORP. Intermediary 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
VULAR MANAGEMENT LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
ADORN HOLDINGS INC. Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
3 STARS LIMITED Intermediary 16-MAR-2001 Niue Defaulted Panama Papers
SYREN LIMITED Intermediary 13-JUL-2004 Niue Relocated in new jurisdiction Panama Papers
SYREN LIMITED Intermediary 08-FEB-2007 Samoa Defaulted Panama Papers
NEWCORE LTD. Intermediary 28-JUL-2003 Niue Defaulted Panama Papers
AVRON CONSULTANCY CORP. Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
3 STARS LIMITED Intermediary 05-DEC-2006 Samoa Defaulted Panama Papers
DIREX INT. S.A. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
GAFFIKIN INVESTMENTS INC. Intermediary 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
ROMIR HOLDING INTERNATIONAL LTD. Intermediary 27-OCT-2004 British Virgin Islands Changed agent Panama Papers
ALLIED WEST CONSULTANTS LIMITED Intermediary 18-JAN-2000 British Virgin Islands Defaulted Panama Papers
BRETON PROMOTION CORP. Intermediary 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
YATMUR HOLDING CORP. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
MULLER FINANCIAL LIMITED Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
INTEROMNIA INC. Intermediary 24-JUN-1975 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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Martin Rushwaya

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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