The International Consortium of Investigative Journalists Home Download Support Us

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 (121)

Role Incorporation Jurisdiction Status Data From
JILMAR INVESTMENTS GROUP INC. Intermediary 27-OCT-2011 Panama Active Panama Papers
RESTON PROPERTIES INC. Intermediary 03-JAN-2013 Panama Active Panama Papers
MOREY RESOURCES CORP. Intermediary 27-MAR-2013 Panama Defaulted Panama Papers
LIMECOURT OVERSEAS INC. Intermediary 03-OCT-2011 Panama Dissolved Panama Papers
STAWTON INVESTMENT CORP. Intermediary 03-JUN-2011 Panama Dissolved Panama Papers
MANUELA INVESTMENT WORLD S.A. Intermediary 25-NOV-2010 Panama Dissolved Panama Papers
LANDMERE TRADING CORP. Intermediary 03-JAN-2005 Panama Dissolved Panama Papers
HASTINGS COMMERCIAL INC. Intermediary 15-FEB-2013 Panama Active Panama Papers
LORWNK COMPANY INC. Intermediary 06-JAN-2012 Panama Defaulted Panama Papers
KALANY OVERSEAS EQUITIES INC. Intermediary 07-JUL-2010 Panama Changed agent Panama Papers
ARTEMISA TRADING WORLDWIDE CORP. Intermediary 07-JUL-2010 Panama Dissolved Panama Papers
TRYN DEVELOPMENT S.A. Intermediary 03-JAN-2008 Panama Dissolved Panama Papers
HOSEF SERVICES S.A. Intermediary 03-JAN-2011 Panama Dissolved Panama Papers
ODILE TRADING CORP. Intermediary 03-JUN-2011 Panama Dissolved Panama Papers
COLLIER INTERNATIONAL GROUP S.A. Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
HELWIG INTERNATIONAL S.A. Intermediary 29-SEP-2008 Panama Defaulted Panama Papers
LANTERN MANAGEMENT INC. Intermediary 09-DEC-2004 Panama Dissolved Panama Papers
AUDREY RESOURCES CORP. Intermediary 10-JUL-2007 Panama Dissolved Panama Papers
DOBSON SERVICES CORP. Intermediary 14-MAY-2013 Panama Defaulted Panama Papers
HYDEN TRADING INC. Intermediary 09-FEB-2011 Panama Defaulted 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