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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AGRODEAL INTERNATIONAL GROUP LTD. Intermediary 26-SEP-1995 British Virgin Islands Bad debt account Panama Papers
BELTON MARKETING LTD. Intermediary 03-JAN-1995 British Virgin Islands Bad debt account Panama Papers
BRAVURA MANAGEMENT S.A. Intermediary 21-APR-1995 British Virgin Islands Bad debt account Panama Papers
CASTLE INVESTMENTS S.A. Intermediary 12-JUL-1994 Niue Bad debt account Panama Papers
COFIMAR COMPANY LTD. Intermediary 25-SEP-1995 British Virgin Islands Bad debt account Panama Papers
DETILAMAR LTD. Intermediary 02-FEB-1995 Niue Bad debt account Panama Papers
ELECTRA FINANCIAL S.A. Intermediary 18-OCT-1994 Niue Bad debt account Panama Papers
FINMATRA INTERNATIONAL LTD. Intermediary 20-MAR-1995 Bahamas Bad debt account Panama Papers
HERO INCORPORATED Intermediary 04-MAY-1995 Niue Bad debt account Panama Papers
ICOMAR COMPANY LTD. Intermediary 18-SEP-1995 Niue Bad debt account Panama Papers
INTERMAN COMPANY LTD. Intermediary 21-FEB-1995 Niue Bad debt account Panama Papers
M.S. PACIFIC GROUP SERVICES LTD. Intermediary 17-FEB-1995 British Virgin Islands Bad debt account Panama Papers
MOSSACK FONSECA & CO. (HUNGARY) LTD. Intermediary 03-OCT-1995 Niue Bad debt account Panama Papers
SOUTH PACIFIC MARKETING INC. Intermediary 18-SEP-1995 Niue Bad debt account Panama Papers
THE CARIBBEAN MARKETING & MANAGEMENT COMPANY LTD. Intermediary 16-MAR-1995 British Virgin Islands Bad debt account Panama Papers
THE INTERNATIONAL CARIBBEAN MANAGEMENT COMPANY LTD. Intermediary 16-MAR-1995 British Virgin Islands Bad debt account Panama Papers
THE INTERNATIONAL MARKETING COMPANY OF CORAL ISLANDS INC. Intermediary 16-MAR-1995 Niue Bad debt account Panama Papers
THE SOUTH PACIFIC MANAGEMENT & MARKETING COMPANY LTD. Intermediary 16-MAR-1995 Niue Bad debt account Panama Papers
VEPLAX LTD. Intermediary 31-JAN-1995 British Virgin Islands Bad debt account Panama Papers
WESTLAND CORP. Intermediary 04-MAY-1995 Niue Bad debt account 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

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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.