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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
MARL EQUITIES S.A. Intermediary 13-OCT-2004 Panama Active Panama Papers
NUCLEUS ENERGY Inc. Intermediary 04-JUL-2008 Panama Active Panama Papers
Chelsea Construction Company S.A. Intermediary 11-MAR-2010 Panama Active Panama Papers
WORLD PANAMA ENERGY INC. Intermediary 20-JUN-2008 Panama Active Panama Papers
Global Power Holdings Ltd Intermediary 15-JUN-2009 Seychelles Active Panama Papers
ARKELL INTERNATIONAL CONSULTANCY CORP. Intermediary 16-JAN-2012 Seychelles Defaulted Panama Papers
MASTIFF INC. Intermediary 28-JUL-2010 Panama 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