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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
AWAKE OIL & GAS LTD. Intermediary 28-JUN-2006 British Virgin Islands Dissolved Panama Papers
BINNING TRADING CORP. Intermediary 07-MAR-2005 Panama Changed agent Panama Papers
BIVER BUSINESS S.A. Intermediary 23-MAR-2006 Panama Changed agent Panama Papers
CALIFORNIA ASSET S.A. Intermediary 08-AUG-2005 Panama Changed agent Panama Papers
COWLEY INVEST LIMITED Intermediary 10-SEP-1999 British Virgin Islands Dissolved Panama Papers
DERM INTERNATIONAL S.A. Intermediary 16-JUN-2006 Panama Changed agent Panama Papers
HERTEL BUSINESS S.A. Intermediary 06-DEC-2004 Panama Changed agent Panama Papers
HUGGINS INVESTMENTS GROUP S.A. Intermediary 12-APR-2005 Panama Changed agent Panama Papers
IDONIA BUSINESS CORP. Intermediary 19-OCT-2007 Panama Changed agent Panama Papers
KASAI INVESTMENT CORP. Intermediary 16-MAY-2006 Panama Changed agent Panama Papers
LAPKA FINANCE INC. Intermediary 22-OCT-2007 Panama Changed agent Panama Papers
MALL BUSINESS S.A. Intermediary 16-JUN-2006 Panama Changed agent Panama Papers
NORTHREEF PROPERTIES CORP. Intermediary 17-OCT-2007 Panama Changed agent Panama Papers
PERTH ENTERPRISES LTD. Intermediary 01-MAY-1997 British Virgin Islands Dissolved Panama Papers
POGO RACING INC Intermediary 04-AUG-2005 British Virgin Islands Defaulted Panama Papers
SEMA PROPERTIES CORP. Intermediary 23-MAR-2006 Panama Changed agent Panama Papers
SORTESA INVESTMENTS INC. Intermediary 24-SEP-2004 Panama Changed agent Panama Papers
SPINDRIFT DEVELOPMENTS LIMITED Intermediary 26-APR-2007 British Virgin Islands Dissolved Panama Papers
TANBARK MANAGEMENT S.A. Intermediary 13-OCT-2004 Panama Changed agent Panama Papers
VEXUS MANAGEMENT S.A. Intermediary 19-JUN-2006 Panama Changed agent 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

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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.