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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHIPPING CONSULTORIA

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
ANCHOR MARITIME COMPANY-AMCO S.A. Intermediary 09-NOV-1993 Panama Defaulted Panama Papers
WINDS INTERNATIONAL CORP. Intermediary 28-JAN-1994 Panama Changed agent Panama Papers
PAN AMERICAN TIMBER & PROJECT CARRIERS S.A. Intermediary 13-OCT-1995 Panama Bad debt account Panama Papers
J.F. CLARKSON INTERNATIONAL LTD. INC. Intermediary 19-DEC-1997 Panama Defaulted Panama Papers
STENFIELD ASSOCIATES S.A. Intermediary 07-JUN-1993 Panama Changed agent Panama Papers
PHOENIX EQUITIES INC. Intermediary 15-JUL-1998 Panama Defaulted Panama Papers
POINTER MARINE INC. Intermediary 12-APR-1994 Panama Defaulted Panama Papers
GLOBE CONTINENTAL INVESTMENTS S.A. Intermediary 08-JUN-1993 Panama Defaulted Panama Papers
AMERICARGO LINE INC. Intermediary 25-SEP-2000 Panama Defaulted Panama Papers
SHIPCONS INTERNATIONAL TRADING S.A. Intermediary 13-AUG-2004 Panama Resigned as agent Panama Papers
SEVEN ENTERPRISE INC. Intermediary 24-SEP-1999 Panama Defaulted Panama Papers
BAYSIDE ASSOCIATES INC. Intermediary 30-APR-2003 Panama Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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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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