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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BERNEY TEMKO S.A.

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
LAIRDALE TRADING INC. Intermediary 24-SEP-1999 Panama Defaulted Panama Papers
HINDLEY MANAGEMENT CORP. Intermediary 22-SEP-1999 Panama Dissolved Panama Papers
SWENSON HOLDING S.A. Intermediary 18-OCT-1999 Panama Defaulted Panama Papers
SHINTON HOLDING INC. Intermediary 25-NOV-1997 Panama Active Panama Papers
RODWELL INTERNATIONAL LIMITED INC. Intermediary 26-NOV-1997 Panama Dissolved Panama Papers
BESPIN ASSOCIATES CORP. Intermediary 06-JAN-2014 Panama Active Panama Papers
ADLINGTON TRADING CORP. Intermediary 26-MAR-2009 Panama Dissolved Panama Papers
SFER CONSULTANTS GLOBAL CORP. Intermediary 27-NOV-2008 Panama Active Panama Papers
SOGEN PORTFOLIO CORP. Intermediary 06-JAN-2009 Panama Dissolved Panama Papers
GRAVA INVESTMENTS INC. Intermediary 29-NOV-2006 Panama Active Panama Papers
BARIGNA CORP. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
SCOPE BUSINESS S.A. Intermediary 10-FEB-2003 Panama Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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