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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
TOTEM INVESTMENTS GROUP LTD. Intermediary 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
CAMEO GROUP S.A. Intermediary 19-AUG-2005 Seychelles Active Panama Papers
KEANE CONSULTING INC. Intermediary 23-SEP-2005 Seychelles Active Panama Papers
SHILTON TRADING CORPORATION Intermediary 20-NOV-1997 British Virgin Islands Dissolved Panama Papers
SAVILLS HOLDING LTD. Intermediary 20-NOV-1997 British Virgin Islands Dissolved Panama Papers
ZETUR INVESTMENTS LIMITED Intermediary 14-SEP-2006 Samoa Active Panama Papers
IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD. Intermediary 15-MAR-2001 Seychelles Active Panama Papers
TIRNAVE INVESTMENTS LIMITED Intermediary 08-DEC-2004 British Virgin Islands Active Panama Papers
IPC MANAGEMENT INC. Intermediary 08-OCT-2001 British Virgin Islands Defaulted Panama Papers
ECOPLAN FINANCE LIMITED Intermediary 25-MAY-1998 British Virgin Islands 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