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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALEMAN, CORDERO, GALINDO & LEE

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Linkurious and Neo4j

Entity (10)

Role Incorporation Jurisdiction Status Data From
CALVINE HOLDINGS INC. Intermediary 19-FEB-1988 Panama Dissolved Panama Papers
STILES PROPERTIES S.A. Intermediary 24-JAN-1995 Panama Defaulted Panama Papers
HATFIELD ASSOCIATES CORPORATION Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
SELECT CAPITAL ANDINA, S.A. Intermediary 23-AUG-1996 British Virgin Islands Defaulted Panama Papers
SELECT INTERNATIONAL SECURITIES LTD. Intermediary 23-AUG-1996 British Virgin Islands Defaulted Panama Papers
SELECT CAPITAL (SOUTH CONE), LTD. Intermediary 23-AUG-1996 British Virgin Islands Defaulted Panama Papers
GRYND LIMITED Intermediary 29-NOV-2000 Niue Dissolved Panama Papers
REANEY CONSULTANTS LIMITED Intermediary 16-FEB-2000 Niue Dissolved Panama Papers
CONTINENTAL LIQUIDATORS INC. Intermediary 27-AUG-1997 Niue Inactivated Panama Papers
HILLFORD INVESTMENTS CORP. Intermediary 19-MAY-1999 Bahamas Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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