The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ASSANDRI & CO.

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
LATINOAMERICANA DE LICORES S.A. Intermediary 04-AUG-2005 Panama Changed agent Panama Papers
ETITEX S.A. Intermediary 06-JUN-2000 Panama Defaulted Panama Papers
SOUTH WINDS BUSINESS S.A. Intermediary 15-SEP-2005 Panama Changed agent Panama Papers
DUPORT GLOBAL S.A. Intermediary 30-AUG-2001 Panama Defaulted Panama Papers
FILTAN GAS Y LIQUIDO TECHNOLOGIA SA Intermediary 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
TROYER MILLS LTD Intermediary 28-APR-2005 British Virgin Islands Defaulted Panama Papers
PARKHILL ASSET LIMITED Intermediary 06-APR-2006 British Virgin Islands Defaulted Panama Papers
EQUIPAMIENTOS GLOBALES SA Intermediary 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
DENVER PORTFOLIO CORP. Intermediary 18-OCT-2006 British Virgin Islands Defaulted Panama Papers
ULTRA KENT ENTERPRISES LTD. Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
RAINSILK PROPERTIES LTD. Intermediary 01-MAR-1999 Bahamas Defaulted Panama Papers
BAXTER EQUITIES LTD. Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
MONATRON EQUITIES CORP. Intermediary 03-JUL-2000 Bahamas Defaulted Panama Papers
DEVENCORP INC. Intermediary 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
AQUAMAR CONSULTANCY LIMITED Intermediary 28-SEP-2007 British Virgin Islands Active Panama Papers
TENISON ASSOCIATES SERVICES LIMITED Intermediary 06-APR-2006 British Virgin Islands Defaulted Panama Papers
ARENA ENTERPRISES CAPITAL S.A. Intermediary 06-APR-2006 British Virgin Islands Changed agent Panama Papers
CONNORS INVESTMENTS LTD. Intermediary 31-AUG-1999 British Virgin Islands Active Panama Papers
PURLEYWAY HOLDING INC. Intermediary 03-DEC-2010 Panama Active Panama Papers
WILDFLOWER INVESTMENTS CORP. Intermediary 03-JAN-2013 Panama Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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