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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

Role Incorporation Jurisdiction Status Data From
ALPHA INVESTMENT LIMITED Intermediary 16-MAR-2001 Niue Defaulted Panama Papers
ARCHLAND LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
BRESSIRO INVESTMENTS LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
CARMENIDA LTD. Intermediary 22-JUN-2000 Niue Defaulted Panama Papers
DRYTOO CORP. Intermediary 29-OCT-2002 Niue Defaulted Panama Papers
ELESTA INVESTMENTS LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
ESKIMOB LTD. Intermediary 24-MAR-2000 Niue Defaulted Panama Papers
FARGOLD INVESTMENTS LTD. Intermediary 17-JUL-2000 Niue Defaulted Panama Papers
FONDATION VARIA Intermediary 07-JUL-2008 Panama Changed agent Panama Papers
GENTIAN, LTD. Intermediary 01-MAY-2006 Samoa Changed agent Panama Papers
GOLDMARA LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
HARPFORD LIMITED Intermediary 20-SEP-1999 Niue Relocated in new jurisdiction Panama Papers
KHAN S.A. Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
MUSINTON INTERNATIONAL LIMITED Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
PORTAGO LIMITED Intermediary 27-SEP-1999 Niue Defaulted Panama Papers
ROYTEX SUPPLIES LIMITED Intermediary 26-SEP-2000 Niue Defaulted Panama Papers
SARGALL TRADING LTD. Intermediary 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
SAVAS OIL INTERNATIONAL CORPORATION Intermediary 29-MAR-1994 British Virgin Islands Changed agent Panama Papers
STACKTON LTD. Intermediary 21-DEC-1999 Niue Defaulted Panama Papers
STARLEN LTD. Intermediary 01-NOV-2000 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

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

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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.