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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
BRIDGEND TRADING S.A. Intermediary 23-OCT-2001 Panama Defaulted Panama Papers
CONMORE INC. Intermediary 14-JAN-1997 Panama Defaulted Panama Papers
SOWA MANAGEMENT CORP. Intermediary 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
CAMLIGHT PROPERTIES S.A. Intermediary 17-JUL-2000 Panama Defaulted Panama Papers
CARMINA COMPANY GROUP S.A. Intermediary 18-FEB-2014 Panama Active Panama Papers
LOTRADE INTERNATIONAL LLC Intermediary 11-FEB-2014 Wyoming Active Panama Papers
IRIS DEVELOPMENT HOLDINGS S.A. Intermediary 16-OCT-2012 Panama Active Panama Papers
CHERRY TREE GLOBAL CORPORATION Intermediary 10-JAN-2008 Panama Defaulted Panama Papers
BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD. Intermediary 18-JUN-2010 British Virgin Islands Active Panama Papers
CLAYTON FINANCE CORP. Intermediary 13-OCT-2009 Panama Active Panama Papers
PHIREBE TECHNOLOGIES LIMITED Intermediary 17-APR-2012 British Virgin Islands Defaulted Panama Papers
QUATROVILLE GROUP S.A. Intermediary 25-FEB-2011 Panama Defaulted Panama Papers
OLIVIA COMPANY S.A. Intermediary 25-FEB-2011 Panama Resigned as agent Panama Papers
KENNY BUSINESS S.A. Intermediary 17-MAR-2010 Panama Active Panama Papers
DUNCAN GROUP CORP. Intermediary 25-OCT-2010 British Virgin Islands Active Panama Papers
MONTELLA GLOBAL S.A. Intermediary 21-NOV-2011 Panama Active Panama Papers
TANGO PROPERTIES S.A. Intermediary 31-MAY-1999 Panama Active Panama Papers
CALAIS GROUP HOLDINGS S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
MIKA ASSOCIATES PORTFOLIO S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
MIROX COMPANY S.A. Intermediary 08-OCT-2012 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.

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