The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (108)

Role Incorporation Jurisdiction Status Data From
VALENVALLS CORPORATION LTD. Intermediary 25-SEP-1998 Niue Defaulted Panama Papers
NUMAN TRADING LIMITED Intermediary 18-AUG-1995 British Virgin Islands Dissolved Panama Papers
ZIMIVIEW INTERNATIONAL, S.A. Intermediary 12-SEP-2006 Samoa Defaulted Panama Papers
LUCERNE PROPERTIES CORP. Intermediary 25-SEP-1998 Niue Defaulted Panama Papers
ASTORIA ENTERPRISES S.A. Intermediary 22-SEP-2003 Niue Inactivated Panama Papers
LOMBARD ASSOCIATES, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
NEWELL FINANCE LTD. Intermediary 06-MAY-1993 British Virgin Islands Defaulted Panama Papers
LATIN RED, INC. Intermediary 08-OCT-2003 Niue Defaulted Panama Papers
SILVERTON DEVELOPMENT CORP. Intermediary 04-JAN-1995 Niue Dissolved Panama Papers
ARCOS INVESTMENTS LTD. Intermediary 01-NOV-1991 British Virgin Islands Defaulted Panama Papers
DETROIT CAPITAL INC. Intermediary 28-AUG-1991 British Virgin Islands Defaulted Panama Papers
CONVERGIA, INC. Intermediary 15-JAN-2002 Niue Defaulted Panama Papers
ROSEVIEW S.A. Intermediary 11-APR-2006 Seychelles Defaulted Panama Papers
MANTON MANAGEMENT CORP. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
INSPECTION MERCHANDISE - IMPORT & EXPORT, INC. Intermediary 20-FEB-2006 Seychelles Defaulted Panama Papers
HARANDANOS CORPORATION Intermediary 07-SEP-2006 Seychelles Defaulted Panama Papers
IMORAY OVERSEAS LTD. Intermediary 01-JUN-2004 British Virgin Islands Defaulted Panama Papers
TALBOT FINANCIAL INC. Intermediary 02-MAR-1989 Panama Changed agent Panama Papers
JOBEFRA-SANIPLAN, INC. Intermediary 19-APR-1999 Niue Inactivated Panama Papers
BRALES INTERNATIONAL LIMITED Intermediary 04-JAN-1994 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