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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
ANNLEY LIMITED Intermediary 23-OCT-2001 British Virgin Islands Defaulted Panama Papers
BARNARD FINANCIAL SERVICES LTD. Intermediary 16-DEC-1992 British Virgin Islands Defaulted Panama Papers
BAYONET ESTATES LIMITED Intermediary 12-JUN-1996 British Virgin Islands Defaulted Panama Papers
BELFAST INC. Intermediary 01-FEB-2002 Niue Defaulted Panama Papers
CAPTON ENTERPRISES LIMITED Intermediary 26-AUG-1996 British Virgin Islands Defaulted Panama Papers
CHEYENE HOLDINGS GROUP LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
CLAREO INTERNATIONAL INC. Intermediary 30-MAR-1999 Niue Defaulted Panama Papers
DOMIN HOLDINGS LIMITED Intermediary 11-APR-2001 British Virgin Islands Defaulted Panama Papers
DRESBACK S.A. Intermediary 04-AUG-2000 Niue Defaulted Panama Papers
ECKTRON LIMITED Intermediary 07-SEP-1999 Niue Inactivated Panama Papers
GRAND CENTRAL FINANCE INC. Intermediary 19-OCT-1999 Niue Defaulted Panama Papers
LONDON INTERNATIONAL SERVICES LIMITED Intermediary 20-APR-1999 British Virgin Islands Defaulted Panama Papers
ORIENTAL MILLENNIUM LIMITED Intermediary 25-NOV-1999 British Virgin Islands Defaulted Panama Papers
PEMAN INTERNATIONAL CORP. Intermediary 26-MAY-1999 Niue Defaulted Panama Papers
PRISMA HOLDINGS S.A. Intermediary 30-MAR-1999 Niue Inactivated Panama Papers
ROCKROSE INVESTMENTS CORP. Intermediary 07-MAY-1999 Niue Defaulted Panama Papers
RYGUARD INVESTMENTS LTD. Intermediary 21-AUG-2003 British Virgin Islands Defaulted Panama Papers
TAUCHERS CREATION INC. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
THALMA LIMITED Intermediary 25-OCT-1999 British Virgin Islands Inactivated Panama Papers
WAYNARD CORP. Intermediary 06-OCT-2000 Niue Defaulted Panama Papers
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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.

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.