The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
COLUMBUS PROPERTIES, CORP. Intermediary 19-SEP-2002 Niue Defaulted Panama Papers
DEL CAMPO INVESTMENT INC. Intermediary 04-APR-2000 Niue Defaulted Panama Papers
HELIGER INTERNATIONAL CORP. Intermediary 01-AUG-2002 Niue Defaulted Panama Papers
KOLTELL CORPORATION Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
LATIN TELECOM CORPORATION Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
AEROFLEET, INC. Intermediary 22-JAN-2002 Niue Defaulted Panama Papers
JEWEL CONSTRUCTION, CORP. Intermediary 10-APR-2002 Niue Defaulted Panama Papers
AMERICAN PROPERTIES, S.A. Intermediary 18-DEC-2006 Samoa Defaulted Panama Papers
MICH ASSOCIATES, CORP. Intermediary 30-NOV-1998 Panama Active Panama Papers
Franconaves, S.A. Intermediary 17-NOV-2014 Panama Active Panama Papers
Industrial Investment Holdings, Inc. Intermediary 06-MAY-2013 Panama Active Panama Papers
LORETO AIR INC. Intermediary 25-JUL-2001 Panama Active Panama Papers
KRISTAL WORLDWIDE CORP., INC. Intermediary 27-OCT-2000 Niue Inactivated Panama Papers
AMERICAN PROPERTIES, S.A. Intermediary 19-SEP-2002 Niue Defaulted Panama Papers
Mawife, S.A. Intermediary 06-MAY-2013 Panama Active Panama Papers
VALCRESS ENTERPRISES INC. Intermediary 02-NOV-2012 Panama Active Panama Papers
MARENTA COMPANY S.A. Intermediary 08-MAY-2015 Panama Active Panama Papers
KANEDEL, S. A. Intermediary 14-SEP-2007 Panama Active Panama Papers
KRISTAL WORLDWIDE CORP., INC. Intermediary 19-DEC-2006 Panama Active Panama Papers
IMPORTAVIA CORP. Intermediary 01-JUN-2001 Niue 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