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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CABINET NAOUM FARAH/LAW OFFICES OF NAOUM FARAH

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
OVERSEAS PROMOTION LTD. Intermediary 09-JUN-2006 Seychelles Dissolved Panama Papers
EARLSTAR INVESTMENTS INC. Intermediary 03-JUL-2002 British Virgin Islands Dissolved Panama Papers
HORIZON FOREVER LTD. Intermediary 09-JUN-2006 Seychelles Defaulted Panama Papers
MILESTONE MARKETS LTD. Intermediary 09-JUN-2006 Seychelles Dissolved Panama Papers
CENTRAL MARKETING LTD. Intermediary 09-JUN-2006 Seychelles Dissolved Panama Papers
SMART COMMUNICATION LTD. Intermediary 09-JUN-2006 Seychelles Defaulted Panama Papers
GREAT EXPECTATIONS LTD. Intermediary 09-JUN-2006 Seychelles Dissolved Panama Papers
INNER CIRCLE LTD. Intermediary 09-JUN-2006 Seychelles Dissolved Panama Papers
ACC (Architecture, Construction & Consultancy) Overseas Ltd. Intermediary 25-JUL-2006 Seychelles Active Panama Papers
COMPANION AND COMPANY LTD. Intermediary 09-JUN-2006 Seychelles Defaulted Panama Papers
ALLIED INVEST CORP. Intermediary 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
FINDERS BUSINESS SERVICES LTD. Intermediary 21-JUN-2002 British Virgin Islands Defaulted Panama Papers
FULLINVEST COMPANY S.A. Intermediary 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
IDEP CONSULTANT LIMITED Intermediary 04-OCT-2002 British Virgin Islands Active Panama Papers

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Panama Papers
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