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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 (1550)

Role Incorporation Jurisdiction Status Data From
DONOVAN CONSULTING INC. Intermediary 27-OCT-2010 Panama Defaulted Panama Papers
LK TRADING LTD. Intermediary 28-JUL-2005 Seychelles Defaulted Panama Papers
RAYDEAN LIMITED Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
AQUAROMI LTD. Intermediary 06-OCT-2006 Samoa Defaulted Panama Papers
METAL CONSULTING GROUP INC. Intermediary 19-APR-2013 Panama Defaulted Panama Papers
MERCURY TRADING LTD. Intermediary 09-OCT-2000 Seychelles Defaulted Panama Papers
ABS WORLD INVEST LIMITED Intermediary 08-OCT-2008 British Virgin Islands Defaulted Panama Papers
YANWORTH ENTERPRISES LTD. Intermediary 17-APR-2007 Samoa Defaulted Panama Papers
ALENBERT ENTERPRISES INC. Intermediary 12-FEB-2007 Samoa Defaulted Panama Papers
COL CORPORATION LTD. Intermediary 09-NOV-2015 Seychelles Active Panama Papers
AEGEUS FOUNDATION Intermediary 15-OCT-2015 Panama Active Panama Papers
INTERNATIONAL STUDIES & EDUCATION FOUNDATION Intermediary 16-AUG-2005 Panama Defaulted Panama Papers
EZERO ASSETS FOUNDATION Intermediary 16-OCT-2015 Panama Active Panama Papers
LILIAN GLOBAL INC. Intermediary 07-NOV-2012 Panama Active Panama Papers
OIL INVEST LTD. Intermediary 07-JUN-2006 Seychelles Defaulted Panama Papers
ESTELLO LTD. Intermediary 28-MAR-2005 Seychelles Defaulted Panama Papers
ALTERNANCE LTD. Intermediary 21-NOV-2007 Seychelles Changed agent Panama Papers
GODERICH TRADING LTD. Intermediary 26-AUG-2009 Samoa Defaulted Panama Papers
ANAMO FINANCE S.A. Intermediary 12-DEC-2006 Samoa Defaulted Panama Papers
AASTON CAPITAL MANAGEMENT LTD. Intermediary 20-FEB-2006 Seychelles 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