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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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.


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