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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JTC SUISSE SA

The Panama Papers data is current through 2015
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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 (118)

Role Incorporation Jurisdiction Status Data From
DREAMLIGHT FOUNDATION Intermediary 15-MAY-2006 Panama Defaulted Panama Papers
J.M. ENTERPRISES TRADING S.A. Intermediary 30-DEC-2004 Panama Defaulted Panama Papers
QUEENSTOWN FOUNDATION Intermediary 22-MAY-2006 Panama Active Panama Papers
FONDATION BENKAU Intermediary 07-DEC-2004 Panama Active Panama Papers
SELECT INTERNATIONAL FOUNDATION Intermediary 27-JUN-2005 Panama Dissolved Panama Papers
THE OUTSET FOUNDATION Intermediary 17-OCT-2005 Panama Active Panama Papers
KLARA FOUNDATION Intermediary 18-JAN-2005 Panama Defaulted Panama Papers
THE SPA INTERNATIONAL FOUNDATION Intermediary 22-SEP-2008 Panama Defaulted Panama Papers
CHASE FOUNDATION Intermediary 15-MAY-2006 Panama Defaulted Panama Papers
THE FELICIDADE FOUNDATION Intermediary 14-JUN-2006 Panama Defaulted Panama Papers
MISPARIM FOUNDATION Intermediary 13-APR-2005 Panama Inactivated Panama Papers
SENSO INTERNATIONAL FOUNDATION Intermediary 14-APR-2005 Panama Defaulted Panama Papers
DENISTON FOUNDATION Intermediary 02-JAN-2007 Panama Defaulted Panama Papers
DURBAN FOUNDATION Intermediary 13-JUN-2005 Panama Active Panama Papers
VENUS INTERNATIONAL FOUNDATION Intermediary 12-MAY-2006 Panama Defaulted Panama Papers
OUTSET INTERNATIONAL CORP. Intermediary 13-JUN-2005 Panama Active Panama Papers
GOLDEN FALCON INTERNATIONAL FOUNDATION Intermediary 11-OCT-2006 Panama Dissolved Panama Papers
ALBI INTERNATIONAL FOUNDATION Intermediary 13-FEB-2007 Panama Active Panama Papers
THE TATIANA FOUNDATION Intermediary 10-OCT-2005 Panama Defaulted Panama Papers
UNION OIL SERVICES S.A. Intermediary 14-JUN-2005 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