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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 (1315)

Role Incorporation Jurisdiction Status Data From
Waitrose Holdings Limited Intermediary 01-JUL-2005 Seychelles Active Panama Papers
RUNSHINE INTERNATIONAL S.A. Intermediary 22-NOV-1993 Panama Defaulted Panama Papers
MIRATEX INTERNATIONAL S.A. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
DICKENS ASSOCIATES CORP. Intermediary 17-JAN-2002 Panama Defaulted Panama Papers
FRONTIER PROPERTIES CORPORATION Intermediary 27-MAR-2007 Seychelles Defaulted Panama Papers
PICOIL CHEM S.A. Intermediary 11-APR-1995 Panama Defaulted Panama Papers
DUROME HOLDINGS INC. Intermediary 02-MAR-2006 British Virgin Islands Defaulted Panama Papers
BLANMONT CONSULTING INTERNATIONAL LTD. Intermediary 22-FEB-2007 British Virgin Islands Defaulted Panama Papers
Global Internet Services Ltd Intermediary 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
GRADINE CORPORATION Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
ICEBERGAVO S.A. Intermediary 09-JUL-2008 Seychelles Defaulted Panama Papers
ARIMAR LIMITED Intermediary 23-MAY-2007 Seychelles Defaulted Panama Papers
SEYTEL S.A. Intermediary 15-MAR-2006 Seychelles Defaulted Panama Papers
GRAINVILLE INVESTMENT S.A. Intermediary 27-FEB-1991 Panama Defaulted Panama Papers
ESTOS HOLDINGS GROUP LIMITED Intermediary 10-MAY-2011 Seychelles Defaulted Panama Papers
SYMPATHY INVESTMENTS LIMITED Intermediary 02-FEB-2007 British Virgin Islands Defaulted Panama Papers
LIMASOL MANAGEMENT LTD. Intermediary 31-AUG-2007 British Virgin Islands Defaulted Panama Papers
KRG Resources Limited Intermediary 15-OCT-2007 British Virgin Islands Defaulted Panama Papers
Sarazen Investments Inc. Intermediary 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
CALTRANE INC. Intermediary 08-APR-1998 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