The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
BRITANNIA COMPANY INC. Intermediary 15-APR-1986 Panama Dissolved Panama Papers
WHITTINGTON HOLDINGS INC. Intermediary 18-JUL-1986 Panama Bad debt account Panama Papers
NORTHWOOD PROPERTIES INC. Intermediary 10-JUL-1986 Panama Dissolved Panama Papers
CROCQ INVESTMENTS S.A. Intermediary 27-JUL-1987 Panama Dissolved Panama Papers
FALCON EQUITIES INC. Intermediary 23-JUN-1993 Panama Defaulted Panama Papers
THORNHILL REAL ESTATE INC. Intermediary 04-APR-1986 Panama Dissolved Panama Papers
APPLECROSS INVESTMENTS S.A. Intermediary 09-AUG-1993 Panama Dissolved Panama Papers
AMY ASSOCIATES INC. Intermediary 19-MAR-1991 Panama Defaulted Panama Papers
DUEME INC. Intermediary 04-OCT-1988 Panama Defaulted Panama Papers
QUORUM INVESTMENTS INC. Intermediary 04-FEB-1988 Panama Defaulted Panama Papers
FONTENELLE HOLDINGS INC. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
FIXINVEST HOLDINGS INC. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
BERNARDINA FINANCIAL INC. Intermediary 21-MAY-1987 Panama Defaulted Panama Papers
DESIGN SERVICES CORPORATION Intermediary 27-MAR-1987 Panama Dissolved Panama Papers
INTERNATIONAL CONSTRUCTION SERVICES CORPORATION Intermediary 27-MAR-1987 Panama Defaulted Panama Papers
JETHOU INVESTMENTS S.A. Intermediary 20-AUG-1987 Panama Changed agent Panama Papers
CANNON HOLDINGS INC. Intermediary 23-JUN-1987 Panama Dissolved Panama Papers
CREVEL ENTERPRISES INC. Intermediary 25-SEP-1986 Panama Dissolved Panama Papers
FRASERBURGH FINANCIAL INC. Intermediary 17-SEP-1986 Panama Dissolved Panama Papers
LONYA MINERALS LIMITED Intermediary 27-JAN-2006 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