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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (1140)

Role Incorporation Jurisdiction Status Data From
MIA LIMITED Intermediary 29-JAN-1999 Seychelles Defaulted Panama Papers
COMPUTER PROJECTS INTERNATIONAL LIMITED Intermediary 02-DEC-1999 Seychelles Defaulted Panama Papers
GROSVENOR CREDIT INTERNATIONAL INC. Intermediary 18-APR-1988 Panama Defaulted Panama Papers
PARKLAWN ENTERPRISES INC. Intermediary 22-JUL-1994 Panama Defaulted Panama Papers
DASEIN INTERNATIONAL LIMITED Intermediary 10-JUN-1999 Seychelles Defaulted Panama Papers
STERLING CONSULTANCY LIMITED Intermediary 09-MAR-2001 Seychelles Inactivated Panama Papers
CANTERBURY PROPERTIES S.A. Intermediary 11-JAN-1994 Panama Defaulted Panama Papers
AQUVA GINNERIS INC. Intermediary 02-MAR-1995 Panama Defaulted Panama Papers
CAMBETTI IMPORT/EXPORT ASSOCIATES S.A. Intermediary 30-OCT-1989 Panama Defaulted Panama Papers
DOVRAY LIMITED Intermediary 05-MAY-2000 Seychelles Defaulted Panama Papers
VIEWFIELD LIMITED Intermediary 12-FEB-2001 Seychelles Defaulted Panama Papers
KABUL LIMITED Intermediary 28-FEB-2001 Seychelles Defaulted Panama Papers
SELBONNE LIMITED Intermediary 20-OCT-2000 Seychelles Dissolved Panama Papers
SALEROOM RESOURCE INTERNATIONAL LIMITED Intermediary 01-DEC-2000 Seychelles Inactivated Panama Papers
CREDIT GENERAL INTERNATIONAL CORP. Intermediary 18-APR-1988 Panama Defaulted Panama Papers
WZ Invest Holdings Limited Intermediary 25-SEP-2009 British Virgin Islands Defaulted Panama Papers
SHERA INTERNATIONAL INC. Intermediary 15-NOV-1999 Panama Defaulted Panama Papers
TRADE MARKET SERVICES S.A. Intermediary 06-JUN-1995 Panama Defaulted Panama Papers
ARKLOW CORP. Intermediary 19-JAN-1996 Panama Defaulted Panama Papers
APILONE LIMITED Intermediary 19-DEC-2000 Seychelles 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.


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