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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 (68)

Role Incorporation Jurisdiction Status Data From
Taiga Management Corp. Intermediary 14-JUN-2006 Panama Active Panama Papers
NEELEY OVERSEAS S.A. Intermediary 17-NOV-2005 Panama Active Panama Papers
BRIDGEHAMPTON HOLDING LTD. CORP. Intermediary 20-JUN-2005 Panama Active Panama Papers
TEDWORTH INC. Intermediary 11-MAR-2004 Panama Defaulted Panama Papers
Sunshine Services Inc. Intermediary 22-JUL-2008 Seychelles Defaulted Panama Papers
CAMELIA HOLDINGS INC. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
Zinata Limited Intermediary 22-MAY-2006 Seychelles Defaulted Panama Papers
GESTINA MANAGEMENT LIMITED Intermediary 24-FEB-2000 Niue Defaulted Panama Papers
GLOBAL STAR INTERNATIONAL CORPORATION Intermediary 05-JAN-2007 Seychelles Defaulted Panama Papers
Quisolo Ltd. Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
Laraso Investments S.A. Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
SUNRISE FINANCE CORP. Intermediary 10-JUL-2006 Seychelles Defaulted Panama Papers
Malvatti Limited Intermediary 01-APR-2008 Seychelles Defaulted Panama Papers
Emilan Corp. Intermediary 03-SEP-2008 Seychelles Defaulted Panama Papers
Bruski Corporation Intermediary 19-FEB-2008 Seychelles Defaulted Panama Papers
GONDOLA S.A. Intermediary 10-JUL-2006 Seychelles Defaulted Panama Papers
GERIWELL MANAGEMENT S.A. Intermediary 23-SEP-2005 Seychelles Defaulted Panama Papers
BLUEFIELD GLOBAL S.A. Intermediary 14-DEC-2004 Panama Defaulted Panama Papers
PENPONT INVESTMENTS S.A. Intermediary 03-OCT-1979 Panama Dissolved Panama Papers
NORING INC. Intermediary 14-AUG-2006 Panama 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