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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (ZURICH) AG

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (435)

Role Incorporation Jurisdiction Status Data From
GILMORTON INVESTMENTS INC. Intermediary 16-AUG-1996 Panama Defaulted Panama Papers
ATLANTIDA ESTATES INC. Intermediary 25-OCT-1982 Panama Dissolved Panama Papers
COSALINA CORPORATION Intermediary 20-AUG-2001 Panama Dissolved Panama Papers
KINGSDALE ESTABLISHMENT LTD. CORP. Intermediary 29-SEP-1999 Panama Dissolved Panama Papers
SCHERRER & PARTNER CORP. Intermediary 28-JAN-1998 Panama Defaulted Panama Papers
MITRAL FINANCE CORP. Intermediary 28-DEC-1999 Panama Defaulted Panama Papers
DORIAN ASSETS CORP. Intermediary 07-DEC-2001 Panama Dissolved Panama Papers
GILMOUR CORP. Intermediary 12-AUG-1987 Panama Defaulted Panama Papers
HILLBY CORPORATION Intermediary 08-MAR-2002 Panama Defaulted Panama Papers
DECANTER INC. Intermediary 11-DEC-2001 Panama Dissolved Panama Papers
DELPHIS FOUNDATION Intermediary 30-APR-1998 Panama Dissolved Panama Papers
JAMIS COMPANY CORP. Intermediary 04-APR-2002 Panama Defaulted Panama Papers
SANTA PONSA INC. Intermediary 01-APR-2002 Panama Defaulted Panama Papers
LAMBARTY S.A. Intermediary 26-NOV-2001 Panama Dissolved Panama Papers
KANELINA S.A. Intermediary 01-APR-2002 Panama Defaulted Panama Papers
TORONCA COMPANY S.A. Intermediary 20-MAR-2002 Panama Dissolved Panama Papers
CARLINA INC. Intermediary 07-DEC-1992 Panama Dissolved Panama Papers
CORONA EQUITIES INC. Intermediary 15-NOV-1994 Panama Dissolved Panama Papers
NIPHIN INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
EXCLUSIV INTERNATIONAL PROPERTIES AG Intermediary 06-MAR-1998 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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