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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
DINOMAR SERVICES CORPORATION Intermediary 12-MAR-2008 Panama Dissolved Panama Papers
NUSTAR VENTURES CORPORATION Intermediary 19-JAN-2007 Panama Dissolved Panama Papers
LIMOON ENTERPRISES CORPORATION Intermediary 11-MAR-2003 Panama Dissolved Panama Papers
ALLSTATE EXPLORATIONS LIMITED Intermediary 01-FEB-2007 British Virgin Islands Dissolved Panama Papers
A-CAP RESOURCES LIMITED Intermediary 31-JAN-2007 Bahamas Dissolved Panama Papers
DEMITON COMPANY INC. Intermediary 15-MAR-2011 Panama Active Panama Papers
Podilympus Trading Limited Intermediary 23-APR-2009 Seychelles Dissolved Panama Papers
VIVERA TRADING LIMITED Intermediary 07-FEB-2007 Seychelles Dissolved Panama Papers
LENNBURY INTERNATIONAL LIMITED Intermediary 27-SEP-2000 Bahamas 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