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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (BRASIL) S/C LTDA.

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

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 (172)

Role Incorporation Jurisdiction Status Data From
ELKRIDGE ASSETS INCORPORATED Intermediary 01-SEP-2015 Panama Shelf company Panama Papers
INTERNATIONAL NUTRITION INC. Intermediary 18-NOV-1993 Panama Bad debt account Panama Papers
CATALUÑA INTERNATIONAL INC. Intermediary 10-JUL-1995 Panama Defaulted Panama Papers
PANAVES TRADING INC. Intermediary 18-SEP-1992 Panama Bad debt account Panama Papers
BRODIE FINANCIAL MANAGEMENT S.A. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
SELUMA INC. Intermediary 28-MAY-1996 Panama Defaulted Panama Papers
FOODSTUFF CORPORATION Intermediary 12-OCT-1993 Panama Defaulted Panama Papers
DINORAH ENTERPRISES CORP. Intermediary 07-SEP-1999 Panama Defaulted Panama Papers
DIADEMA EQUITIES CORP. Intermediary 09-FEB-2000 Panama Defaulted Panama Papers
POLTRONA AZUL S.A. Intermediary 17-NOV-1994 Panama Defaulted Panama Papers
PROFIT OVERSEAS INC. Intermediary 20-MAR-1995 Panama Defaulted Panama Papers
THREADGARNE PROPERTY CORP. Intermediary 13-NOV-1997 Panama Bad debt account Panama Papers
QUILLET ASSOCIATES S.A. Intermediary 06-FEB-1999 Panama Defaulted Panama Papers
FRILE INTERNATIONAL INC. Intermediary 09-FEB-1999 Panama Defaulted Panama Papers
ARTNOVOU INTERNATIONAL INC. Intermediary 19-JAN-1993 Panama Defaulted Panama Papers
VINCA MANAGEMENT INC. Intermediary 05-FEB-1999 Panama Defaulted Panama Papers
CANTABRICO INTERNATIONAL INC. Intermediary 01-OCT-1993 Panama Defaulted Panama Papers
MERCURYNET DÜSSELDORF AG Intermediary 12-APR-2000 Panama Dissolved Panama Papers
SUPREME PROPERTIES INC. Intermediary 21-SEP-1992 Panama Defaulted Panama Papers
WATERBORNE ASSOCIATES CORP. Intermediary 23-AUG-2000 Panama Defaulted 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