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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 (87)

Role Incorporation Jurisdiction Status Data From
RESEARCH INTERNATIONAL AFRICAN HOLDINGS) INC. Intermediary 02-OCT-1987 Panama Defaulted Panama Papers
HAGBARD CORPORATION Intermediary 01-AUG-1989 Panama Dissolved Panama Papers
EL MAHRA HOLDINGS S.A. Intermediary 03-MAR-1986 Panama Defaulted Panama Papers
HARVARD REAL ESTATE INC. Intermediary 10-MAR-1988 Panama Dissolved Panama Papers
GRESHAM PARTNERS INC. Intermediary 23-FEB-1989 Panama Defaulted Panama Papers
GREENWICH HOLDING INC. Intermediary 05-MAY-1989 Panama Inactivated Panama Papers
PETROPOL ENERGY INC. Intermediary 12-DEC-1986 Panama Dissolved Panama Papers
DIXON OIL AND GAS INC. Intermediary 12-FEB-1987 Panama Dissolved Panama Papers
CHEMCAST S.A. Intermediary 30-NOV-1990 Panama Inactivated Panama Papers
TREETOP INVESTMENTS INC. Intermediary 15-JAN-1993 Panama Dissolved Panama Papers
NYBELGO INC. Intermediary 12-NOV-1990 Panama Dissolved Panama Papers
SYMPHONY INVESTMENTS AND TRADING INC. Intermediary 27-MAR-1989 Panama Changed agent Panama Papers
ALANA INC. Intermediary 23-MAR-1982 Panama Defaulted Panama Papers
GOLISRAEL DIAMONDS INC. Intermediary 12-NOV-1990 Panama Dissolved Panama Papers
GRAND HARBOUR PROPERTIES S.A. Intermediary 04-MAR-1986 Panama Defaulted Panama Papers
REALINVEST ENTERPRISES INC. Intermediary 23-OCT-1985 Panama Dissolved Panama Papers
EL EMEN HOLDINGS S. A. Intermediary 25-MAR-1986 Panama Defaulted Panama Papers
LAMBRIC INVESTMENTS INC. Intermediary 21-SEP-1987 Panama Defaulted Panama Papers
CRESTON HOLDINGS S.A. Intermediary 06-OCT-1987 Panama Dissolved Panama Papers
SEASPRAY HOLDINGS INC. Intermediary 19-JUL-1983 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