The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
MIRTULA FINANCIAL S.A. Intermediary 08-JUL-1993 British Virgin Islands Defaulted Panama Papers
RAMKAP Foundation Intermediary 07-JUL-2009 Panama Active Panama Papers
FIS Foundation Intermediary 02-JUN-2006 Panama Active Panama Papers
REINOSA FINANCIAL S.A. Intermediary 18-NOV-1992 British Virgin Islands Inactivated Panama Papers
VERGA MANAGEMENT S.A. Intermediary 15-FEB-1993 British Virgin Islands Defaulted Panama Papers
VIEDMA BUSINESS INC. Intermediary 26-JAN-1998 Panama Defaulted Panama Papers
FUB REVISIONS AG Intermediary 06-DEC-1994 Panama Active Panama Papers
PARAISO ASSOCIATED S.A. Intermediary 26-JAN-1998 Panama Defaulted Panama Papers
UKAMENE MANAGEMENT CORP. Intermediary 05-OCT-1994 Panama Defaulted Panama Papers
ZELEE COMPANY S.A. Intermediary 25-OCT-1993 Panama Defaulted Panama Papers
Business Consultants Group, Inc. Intermediary 30-JUN-2009 Seychelles Active Panama Papers
Lotus Estate Holding Co. Ltd. Intermediary 19-JUL-2012 Seychelles Defaulted Panama Papers
FIS FOUNDATION FOR INTERNATIONAL STUDIES S.A. Intermediary 29-MAY-1998 British Virgin Islands Active Panama Papers
KIRWEE FINANCIAL S.A. Intermediary 29-OCT-1992 British Virgin Islands 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