The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AMON TREE LTD. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
Allied Fair Finance Limited Intermediary 17-APR-2008 Hong Kong Active Panama Papers
BALTO WAY S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
BULGARIA PROPERTIES INVESTMENT LTD. Intermediary 21-DEC-2007 British Virgin Islands Defaulted Panama Papers
CATTLE BUSINESS INC. Intermediary 18-JUL-2008 British Virgin Islands Defaulted Panama Papers
DOCKROSE S.A. Intermediary 18-MAY-2012 British Virgin Islands Defaulted Panama Papers
FERRA REAL ESTATE INC. Intermediary 18-JUL-2008 British Virgin Islands Defaulted Panama Papers
GORBEK PRODUCTS INC. Intermediary 28-JAN-1998 British Virgin Islands Resigned as agent Panama Papers
HELON SYSTEMS LIMITED Intermediary 07-MAY-1998 British Virgin Islands Defaulted Panama Papers
JESSORE MANAGEMENT S.A. Intermediary 15-MAR-2007 British Virgin Islands Active Panama Papers
LAUGHLIN CAPITAL INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
MORELAND WESTERN LTD. Intermediary 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
Magellan Management & Consulting (B.V.I) LTD Intermediary 05-SEP-2008 British Virgin Islands Active Panama Papers
Nizza Holdings Ltd Intermediary 01-DEC-2008 British Virgin Islands Defaulted Panama Papers
RUN AWAY YACHTS LTD. Intermediary 05-JUN-2012 British Virgin Islands Active Panama Papers
TARANTO FINANCE S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
TATUM MARITIME S.A. Intermediary 20-JUL-2007 British Virgin Islands Defaulted Panama Papers
VA VA VROUM LTD. Intermediary 27-MAY-2014 British Virgin Islands Defaulted Panama Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.