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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 (217)

Role Incorporation Jurisdiction Status Data From
BACON OVERSEAS S. A. Intermediary 07-MAY-1996 Panama Defaulted Panama Papers
BASIC CONSULTING S.A. Intermediary 08-JUN-2000 Panama Defaulted Panama Papers
STERMAND S.A. Intermediary 22-AUG-1996 Panama Active Panama Papers
ADVISORY BUSINESS S.A. Intermediary 25-SEP-2000 Panama Defaulted Panama Papers
DAVOI PANAMÁ S.A. Intermediary 09-AUG-2000 Panama Defaulted Panama Papers
ESTELLE MANAGEMENT INC. Intermediary 19-FEB-2000 Panama Defaulted Panama Papers
MATINSOL S.A. Intermediary 22-APR-1996 Panama Defaulted Panama Papers
VINDELSOL S.A. Intermediary 19-SEP-1996 Panama Defaulted Panama Papers
LONDPARK S.A. Intermediary 19-SEP-1996 Panama Defaulted Panama Papers
EXITPORT ENTERPRISES S.A. Intermediary 21-APR-1997 Panama Defaulted Panama Papers
TECGARDEN INVERSORA S.A. Intermediary 17-JUL-2001 Panama Defaulted Panama Papers
GUILSER FINANCE INC. Intermediary 26-JUN-2000 Panama Defaulted Panama Papers
STAR DAY CORPORATION S.A. Intermediary 06-FEB-2006 Samoa Defaulted Panama Papers
DECANTER GROUP CORP. Intermediary 23-JAN-2002 Panama Defaulted Panama Papers
MAXWEL PACIFIC S.A. Intermediary 21-JAN-2002 Panama Defaulted Panama Papers
BISOUX MANAGEMENT S.A. Intermediary 10-SEP-1999 Panama Defaulted Panama Papers
NASITA CORP. Intermediary 23-MAY-1996 Panama Defaulted Panama Papers
KILROY DEVELOPMENT S.A. Intermediary 21-JAN-2000 Panama Active Panama Papers
MONT NATURE S.A. Intermediary 22-APR-1996 Panama Defaulted Panama Papers
AXESS INTERNATIONAL S.A. Intermediary 08-SEP-2000 Panama 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