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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ABILITRADE

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
KARON SHIPPING & TRADING COMPANY INC. Intermediary 17-MAY-2013 Panama Active Panama Papers
GP B2 Shipping Inc. Intermediary 21-MAY-2015 Panama Active Panama Papers
DALTRADE GLOBAL CORP. Intermediary 16-MAR-2015 Panama Shelf company Panama Papers
JAM-DU, INC. Intermediary 08-JUL-2015 Panama Active Panama Papers
GP T2 Shipping Inc. Intermediary 11-SEP-2015 Panama Active Panama Papers
SEA STAR MARINE INTERNATIONAL INC. Intermediary 28-OCT-2015 Panama Active Panama Papers
FIRST GULF INC Intermediary 17-JUN-2014 Panama Active Panama Papers
ROSSETT CONSULTANTS CORP. Intermediary 30-MAR-2015 British Virgin Islands Shelf company Panama Papers
GP B3 Shipping Inc. Intermediary 21-MAY-2015 Panama Active Panama Papers
VERTIGO SHIPPING CORP. Intermediary 08-OCT-2009 Panama Dissolved Panama Papers
The Future is Bright Foundation Intermediary 19-AUG-2015 Panama Active Panama Papers
Singularity Studio Inc. Intermediary 27-MAY-2015 Panama Active Panama Papers
EMAD ARA INC. Intermediary 23-APR-2015 Panama Active Panama Papers
GP Asphalt II Shipping Inc. Intermediary 07-JAN-2015 Panama Active Panama Papers
GP Asphalt III Shipping Inc. Intermediary 07-JAN-2015 Panama Active Panama Papers
KRAYEM UNITED MARITIME LTD. INC. Intermediary 08-OCT-2015 Panama Active Panama Papers
SEA LORD SHIPPING INTERNATIONAL INC. Intermediary 28-OCT-2015 Panama Active Panama Papers
GP T1 Shipping Inc. Intermediary 16-DEC-2014 Panama Active Panama Papers
GP B1 Shipping Inc. Intermediary 21-NOV-2014 Panama Active Panama Papers
Central Oil & Gas Corp. Intermediary 28-OCT-2015 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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