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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
ASHWOOD ASSOCIATES INC. Intermediary 12-JUL-2010 Panama Defaulted Panama Papers
CHARTWELL FOUNDATION Intermediary 14-JUL-2004 Panama Defaulted Panama Papers
CLEARED TO LAND CORPORATION Intermediary 07-NOV-2002 Panama Defaulted Panama Papers
COOL MOUNTAIN FOUNDATION Intermediary 19-MAR-2004 Panama Active Panama Papers
DEES BLUE WATERS CORP. Intermediary 14-MAR-2013 Seychelles Active Panama Papers
ECG INC. Intermediary 12-MAR-2004 Panama Defaulted Panama Papers
FOURMS INC. Intermediary 27-MAY-2003 Panama Defaulted Panama Papers
FUTURE PERFECT INC. Intermediary 24-OCT-2002 Panama Defaulted Panama Papers
GENERAL CONSTRUCTION HOLDING INC. Intermediary 24-SEP-2003 Panama Defaulted Panama Papers
HURRICANE PROOF CONSTRUCTION INC. Intermediary 22-AUG-2002 Panama Defaulted Panama Papers
IT CONTRACTS INC. Intermediary 11-JUN-2002 Panama Defaulted Panama Papers
JADE STONE GLOBAL SERVICES INC. Intermediary 11-AUG-2006 Panama Dissolved Panama Papers
LILY FOUNDATION Intermediary 16-JAN-2004 Panama Dissolved Panama Papers
PACIFIC OCEAN ENTERPRISES CORPORATION Intermediary 27-JUL-2005 Panama Defaulted Panama Papers
PHOENIX ASSET MANAGEMENT CORPORATION Intermediary 09-JUL-2007 Panama Defaulted Panama Papers
SIERRA DEVELOPMENT TEAM INC. Intermediary 27-JUL-2005 Panama Defaulted Panama Papers
SUMMERSET GLOBAL CORPORATION Intermediary 21-JUN-2006 Panama Defaulted Panama Papers
UNICORN ENTERPRISES GROUP INC. Intermediary 21-MAR-2005 Panama Defaulted Panama Papers
VISUALES INC. Intermediary 15-JUL-2005 Panama Defaulted Panama Papers
ZMT INTERNATIONAL INC. Intermediary 16-MAY-2007 Panama Active 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.