The International Consortium of Investigative Journalists Home Download Support Us

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 (569)

Role Incorporation Jurisdiction Status Data From
QUADRIAN PROPERTIES INC. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
STENAT COMPANY LTD. Intermediary 06-NOV-1996 British Virgin Islands Defaulted Panama Papers
CAFTAN INTERNATIONAL S.A. Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
YERTH SERVICES S.A. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
BACKBONE INVESTMENTS LTD. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
DIWA MANAGEMENT CORP. Intermediary 20-JUL-2001 Panama Defaulted Panama Papers
UNIONVILLE INTERNATIONAL S.A. Intermediary 09-OCT-2000 Panama Defaulted Panama Papers
CHAMBESY TRADING S.A. Intermediary 26-SEP-2005 Seychelles Defaulted Panama Papers
CADIRA INTERNATIONAL S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
DUBACH PROPERTIES SA Intermediary 01-FEB-2007 Seychelles Defaulted Panama Papers
LAREDO INVESTMENT CORP. Intermediary 10-NOV-2006 Seychelles Defaulted Panama Papers
FIRMGROVE HOLDINGS LIMITED Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
HALPIN FINANCE LTD. Intermediary 09-APR-2001 British Virgin Islands Defaulted Panama Papers
DEWET TRADING LTD. Intermediary 09-APR-2001 British Virgin Islands Defaulted Panama Papers
FOUNDATION FOR THE SUPPORT OF ENTERPRISES OF THE FUEL & ENERGY COMPLEX (PANAMA) Intermediary 27-SEP-2013 Panama Active Panama Papers
KERMER COMPANY INC. Intermediary 20-NOV-2001 Panama Defaulted Panama Papers
VICTORY MANAGEMENT S.A. Intermediary 05-MAR-1999 Seychelles Defaulted Panama Papers
KONNEX INTERNATIONAL CORP. Intermediary 14-SEP-2005 Seychelles Defaulted Panama Papers
IMBERWORTH FINANCE S.A. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
FIRDAZ INVESTMENTS CORP. Intermediary 29-JUL-2004 Seychelles 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