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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KPMG PEAT MARWICK (GUERNSEY)

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Linkurious and Neo4j

Entity (22)

Role Incorporation Jurisdiction Status Data From
FINLAY PROPERTIES INC. Intermediary 09-JUL-1987 Panama Defaulted Panama Papers
WILFI CORPORATION Intermediary 25-SEP-1992 Panama Dissolved Panama Papers
SOFTCOM INCORPORATED Intermediary 21-OCT-1987 Panama Dissolved Panama Papers
LAWDER HOLDINGS INC. Intermediary 11-NOV-1983 Panama Dissolved Panama Papers
HARVEY ASSETS ENTERPRISES INC. Intermediary 10-AUG-1987 Panama Inactivated Panama Papers
BURDWAN ENTERPRISES INC. Intermediary 24-JUL-1986 Panama Dissolved Panama Papers
DEVEREAUX DIRECTIONAL DRILLING INC. Intermediary 25-APR-1986 Panama Inactivated Panama Papers
SERENDIPITY OVERSEAS INC. Intermediary 03-MAR-1986 Panama Defaulted Panama Papers
HOLT PROPERTIES INC. Intermediary 09-OCT-1985 Panama Inactivated Panama Papers
C.P. INC. Intermediary 23-SEP-1985 Panama Inactivated Panama Papers
FARNFIELD INC. Intermediary 30-SEP-1985 Panama Bad debt account Panama Papers
MATEEN HOLDINGS LIMITED Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
FINANCIERE DASSAULT LIMITED Intermediary 09-OCT-1996 British Virgin Islands Dissolved Panama Papers
TECHNIQUE LIMITED Intermediary 07-APR-1995 British Virgin Islands Defaulted Panama Papers
WINTHROP COMPANY LIMITED Intermediary 23-AUG-1990 British Virgin Islands Inactivated Panama Papers
ENSACOR INC. Intermediary 08-JAN-1985 Panama Dissolved Panama Papers
OCEAN FINANCING SERVICES INC. Intermediary 02-MAY-1984 Panama Dissolved Panama Papers
FARADAY HARKNESS INC. Intermediary 17-OCT-1983 Panama Dissolved Panama Papers
ROCHESTER PROPERTIES INC. Intermediary 04-JAN-1985 Panama Dissolved Panama Papers
SULENO INVESTMENTS INC. Intermediary 05-NOV-1982 Panama Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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