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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROBERT BRINER

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
AFRODITA BEACH FOUNDATION Intermediary 21-JUN-2006 Panama Defaulted Panama Papers
FONDATION KERSEPA Intermediary 03-JUN-2003 Panama Dissolved Panama Papers
TOP CARE FOUNDATION Intermediary 15-OCT-2007 Panama Defaulted Panama Papers
JOHN SMITH II FOUNDATION Intermediary 16-OCT-2007 Panama Defaulted Panama Papers
RJP FOUNDATION Intermediary 15-OCT-2007 Panama Inactivated Panama Papers
FONDATION EXCELSIOR Intermediary 15-NOV-2001 Panama Defaulted Panama Papers
CLEAR WINE FOUNDATION Intermediary 15-OCT-2007 Panama Inactivated Panama Papers
KLENFIELD INVESTMENTS CORP. Intermediary 08-MAR-2002 Panama Defaulted Panama Papers
PUSHKAR FOUNDATION Intermediary 08-JUN-2006 Panama Defaulted Panama Papers
VITAMAX FOUNDATION Intermediary 15-OCT-2007 Panama Dissolved Panama Papers
DANIELI BAY FOUNDATION Intermediary 01-JUN-2005 Panama Dissolved Panama Papers
PIRATES NEST FOUNDATION Intermediary 15-OCT-2007 Panama Inactivated Panama Papers
INCA GLOBAL FOUNDATION Intermediary 22-DEC-2004 Panama Dissolved Panama Papers
STORK FOUNDATION Intermediary 02-JAN-2002 Panama Defaulted Panama Papers
CLEAR SEA FOUNDATION Intermediary 16-OCT-2007 Panama Inactivated Panama Papers
FONDATION GRITTI Intermediary 15-NOV-2001 Panama Defaulted Panama Papers
ALASKA STALLION FOUNDATION Intermediary 15-OCT-2007 Panama Inactivated Panama Papers
PLICARE FOUNDATION Intermediary 09-JUN-2006 Panama Defaulted Panama Papers
OAK TREE INTERNATIONAL FOUNDATION Intermediary 27-APR-2005 Panama Dissolved Panama Papers
FORWARD FOUNDATION Intermediary 10-JUL-2006 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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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.

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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