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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
HILI STRATEGIC SOLUTIONS LTD. Intermediary 15-APR-2008 British Virgin Islands Defaulted Panama Papers
HERNSHAW ESTATES LTD. Intermediary 08-FEB-2007 British Virgin Islands Defaulted Panama Papers
FINMAN CO. LTD. Intermediary 31-OCT-2005 British Virgin Islands Defaulted Panama Papers
Canavan Services Ltd. Intermediary 03-MAR-2011 British Virgin Islands Active Panama Papers
MED ASSISTANCE LTD. Intermediary 18-JUN-2013 British Virgin Islands Active Panama Papers
McFair Solutions Limited Intermediary 01-DEC-2006 British Virgin Islands Dissolved Panama Papers
PRO-CONSULTA LTD. Intermediary 24-JAN-2006 British Virgin Islands Dissolved Panama Papers
PEAK SERVICES GROUP LTD. Intermediary 13-JUL-2004 British Virgin Islands Changed agent Panama Papers
ACCESS Marketing Services Limited Intermediary 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
RODTON CO., LTD. Intermediary 02-JAN-2001 British Virgin Islands Changed agent 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