Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PENNONE & PARTNERS S.A.

The Panama Papers data is current through 2015
read more
  • 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 (150)

Role Incorporation Jurisdiction Status Data From
DELTA ENERGY INVESTMENTS LIMITED Intermediary 15-MAY-2000 Niue Defaulted Panama Papers
SINTER DEVELOPMENT LTD. Intermediary 10-DEC-1999 Niue Defaulted Panama Papers
AGORA ASSOCIATES INCORPORATED Intermediary 02-MAY-2002 Panama Dissolved Panama Papers
COMPTOIR DE L'ETOILE S.A. Intermediary 19-JAN-2001 Niue Dissolved Panama Papers
ABL CORPORATION LIMITED Intermediary 09-NOV-2000 Niue Defaulted Panama Papers
JEFFERS MANAGEMENT CORP. Intermediary 10-APR-2001 Panama Dissolved Panama Papers
CONTRACT PARTNERS LIMITED Intermediary 15-MAR-2000 Niue Defaulted Panama Papers
BENCO EQUITIES CORPORATION Intermediary 08-JUN-1998 Panama Dissolved Panama Papers
BALMER EQUITIES CORP. Intermediary 19-NOV-1996 Panama Dissolved Panama Papers
THREE P.C. CONDOMINIUM, S. A. Intermediary 25-MAR-1982 Panama Dissolved Panama Papers
DILBERT INVESTMENTS INC. Intermediary 10-APR-2001 Panama Defaulted Panama Papers
KUNETE S.A. Intermediary 25-JUL-2001 Panama Dissolved Panama Papers
RAISDALE MANAGEMENT LTD. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
PROMOTIVE CORPORATION Intermediary 27-MAR-1997 Niue Inactivated Panama Papers
HORNSEA PETROLEUM S.A. Intermediary 27-AUG-2001 Panama Dissolved Panama Papers
K-IMEN LIMITED Intermediary 31-AUG-1999 Niue Defaulted Panama Papers
DUFOUR INVESTMENTS LTD. Intermediary 13-APR-1999 Niue Dissolved Panama Papers
ZIMMER AG Intermediary 18-MAY-1999 Niue Dissolved Panama Papers
CATBIRD TRADING LTD. Intermediary 15-SEP-1999 Niue Defaulted Panama Papers
EDEL PROPERTIES LTD. Intermediary 10-DEC-1999 Niue Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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