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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 (110)

Role Incorporation Jurisdiction Status Data From
LITCO S.A.R.L. Intermediary 23-SEP-1998 Niue Defaulted Panama Papers
BURNINGTON TECHNOLOGIES LIMITED Intermediary 23-SEP-1998 Niue Defaulted Panama Papers
FOUNDATION FERMYGOM Intermediary 07-OCT-2008 Panama Defaulted Panama Papers
WORLINGTON WORLD CORPORATION Intermediary 10-JUL-1997 Niue Defaulted Panama Papers
FELDER MEIER UND CO. Intermediary 23-JAN-1998 Niue Defaulted Panama Papers
DAGMAR R.T. Intermediary 27-JAN-1998 Niue Defaulted Panama Papers
HORTEX INTERNATIONAL S.A. Intermediary 15-JUN-2000 Niue Defaulted Panama Papers
ELITE ENTERPRISES LTD. Intermediary 15-FEB-1995 Niue Defaulted Panama Papers
FOUNDATION MISANAT Intermediary 06-OCT-2008 Panama Defaulted Panama Papers
C&J ASSOCIATES FOUNDATION Intermediary 19-DEC-2008 Panama Defaulted Panama Papers
NUSCO S.A.R.L. Intermediary 23-SEP-1998 Niue Defaulted Panama Papers
A G P S.A. Intermediary 24-JUN-1993 Panama Defaulted Panama Papers
SOLWAY BUSINESS CORPORATION Intermediary 01-FEB-1999 Panama Defaulted Panama Papers
OIL INVEST & PROSPECT INC. Intermediary 14-MAY-1998 Niue Defaulted Panama Papers
ST-ANDRE INC. Intermediary 14-MAY-1998 Niue Defaulted Panama Papers
FOOD INC. Intermediary 07-JUN-2000 Niue Defaulted Panama Papers
ART CORP. Intermediary 04-APR-2000 Niue Defaulted Panama Papers
ALLMUNT INTERNATIONAL LTD. Intermediary 16-NOV-2000 British Virgin Islands Defaulted Panama Papers
HGF HOLDING GENERAL FINANCE S.A. Intermediary 27-JAN-1977 Panama Defaulted Panama Papers
HOLDING GENERAL FINANCE S.A. Intermediary 14-MAY-1998 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