The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ANGORA GROUP S.A. Intermediary 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
BARI INVESTMENT ASSOCIATES INC. Intermediary 12-MAR-2001 Panama Defaulted Panama Papers
CORPORACION I.V., S.A. Intermediary 05-NOV-1996 Panama Defaulted Panama Papers
COVE INTERNATIONAL LIMITED Intermediary 12-AUG-1997 British Virgin Islands Defaulted Panama Papers
FUNDACION KHAYAD Intermediary 05-MAY-2015 Panama Active Panama Papers
FUNDACION ARIZALETA Intermediary 15-NOV-1999 Panama Defaulted Panama Papers
FUNDACION RON VELUTINI Intermediary 11-MAY-2004 Panama Dissolved Panama Papers
FUNDACIÓN ALPI Intermediary 11-MAY-2004 Panama Defaulted Panama Papers
FUNDACIÓN JOSE A. RODRIGUEZ Intermediary 01-SEP-2014 Panama Active Panama Papers
GRUPO ANAUCO INVESTMENT INC. Intermediary 23-OCT-2003 British Virgin Islands Defaulted Panama Papers
HARKO EQUITIES INC. Intermediary 04-MAR-1998 Panama Defaulted Panama Papers
INVERSORA PUNTA BRAVA S.A. Intermediary 04-JUN-1993 Panama Defaulted Panama Papers
INVERSORA SAN ANDRES PANAMA INC. Intermediary 12-APR-1993 Panama Changed agent Panama Papers
MARCORP INVESTMENT INC. Intermediary 11-MAY-1995 Panama Bad debt account Panama Papers
MILLENIUM REAL STATE & MANAGEMENT INC. Intermediary 13-MAR-2001 Panama Defaulted Panama Papers
NASHLAND CORPORATION Intermediary 08-OCT-2003 Panama Defaulted Panama Papers
ORINOCO EQUITIES S:A: Intermediary 22-AUG-1996 Panama Defaulted Panama Papers
PORTOFINO ASSOCIATES S.A. Intermediary 20-AUG-1996 Panama Defaulted Panama Papers
SAN BERNARDINO INTERNATIONAL CORPORATION Intermediary 25-MAY-1998 British Virgin Islands Defaulted Panama Papers
W2 INVESTMENT INC. Intermediary 09-JUN-1999 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

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.