The International Consortium of Investigative Journalists Home Download Support Us

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 (115)

Role Incorporation Jurisdiction Status Data From
FONDATION ETRUSCA INTERNATIONAL Intermediary 20-JUN-2008 Panama Dissolved Panama Papers
LEUCA CAPITAL S.A. Intermediary 05-NOV-2002 Panama Defaulted Panama Papers
SORAYA LIMITED Intermediary 10-MAY-2000 Niue Defaulted Panama Papers
KANOOZ CORPORATION Intermediary 23-APR-2002 Niue Defaulted Panama Papers
SYNAPSE CONSULTING LIMITED Intermediary 22-MAR-2002 British Virgin Islands Defaulted Panama Papers
ARDENT CONSULTING LTD. Intermediary 15-JUL-1996 British Virgin Islands Defaulted Panama Papers
FIRST EURO CORP. Intermediary 13-APR-1999 Niue Relocated in new jurisdiction Panama Papers
MC CAIN FINANCIAL SERVICES LIMITED Intermediary 12-APR-2000 Niue Defaulted Panama Papers
ABERNATY LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
GRISNER CONSULTANTS LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
BEAVER TRADING LIMITED Intermediary 15-DEC-1999 Niue Defaulted Panama Papers
OSPREY TRADING LIMITED Intermediary 12-DEC-2001 Niue Defaulted Panama Papers
OPEN FIRST INC. Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
FLORA S.A. Intermediary 30-NOV-2001 Niue Defaulted Panama Papers
ZENITH FINANCE S.A. Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
CPP S.A. Intermediary 10-APR-2000 Niue Inactivated Panama Papers
WEBRIDER INC. Intermediary 07-JUL-2000 Niue Inactivated Panama Papers
GULF FINANCE LIMITED Intermediary 21-AUG-2000 Niue Defaulted Panama Papers
ASTI HOLDING MANAGEMENT S.A. Intermediary 07-OCT-2002 Panama Defaulted Panama Papers
PATIO COMPANY LIMITED Intermediary 14-FEB-1997 Niue 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