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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 (65)

Role From To Incorporation Jurisdiction Status Data From
STARLEE CORPORATION Shareholder 20-OCT-2009 - 19-OCT-2009 Panama Inactivated Panama Papers
TORNECA PANAMA, S.A. Shareholder 22-JAN-2007 - 15-JUN-2006 Panama Defaulted Panama Papers
ISTHMUS PRIVATE CLIENTS S.A. Shareholder - - 28-JAN-2009 Panama Defaulted Panama Papers
IWG Latin America, Inc. Shareholder 11-APR-2007 - 10-APR-2007 Panama Defaulted Panama Papers
SOLARIS TEXTIL GROUP S.A. Shareholder 13-DEC-2007 - 12-DEC-2007 Panama Active Panama Papers
TRADER SHIP MANAGEMENT & REPAIR S.A. Shareholder 29-AUG-2008 - 28-AUG-2008 Panama Active Panama Papers
STARLEE, S. DE R. L., Shareholder 06-AUG-2010 - 06-AUG-2010 Panama Active Panama Papers
I.C. TRACKING S.A. Shareholder 17-MAY-2006 - 16-MAY-2006 Panama Dissolved Panama Papers
WESTERN METALS INC. Shareholder 04-APR-2006 - 03-APR-2006 Panama Active Panama Papers
SILVERWOOD CONSULTANTS GROUP S.A. Shareholder 28-NOV-2008 - 20-OCT-2008 Panama Defaulted Panama Papers
GLA & ASOCIADOS INC. Shareholder 16-NOV-2005 - 16-NOV-2005 Panama Defaulted Panama Papers
ENESCO TRADING GROUP INC. Shareholder 07-JAN-2009 - 06-JAN-2009 Panama Defaulted Panama Papers
Swiss Capital Management, INC. Shareholder 18-SEP-2007 - 17-SEP-2007 Panama Defaulted Panama Papers
GUILLERMO V.H., S.A. Shareholder 13-DEC-2005 - 12-DEC-2005 Panama Defaulted Panama Papers
EXULSOR S.A. Shareholder 18-AUG-2006 - 24-APR-2006 Panama Inactivated Panama Papers
AADVARK ASSOCIATES S.A. Shareholder 24-JUN-2005 - 23-JUN-2005 Panama Active Panama Papers
HERCO TRADING OVERSEAS INC. Shareholder 16-MAR-2006 - 15-MAR-2006 Panama Defaulted Panama Papers
HALLWAY INTERNATIONAL S.A. Shareholder 16-JUN-2006 - 15-JUN-2006 Panama Changed agent Panama Papers
PINEGROVE FINANCIAL HOLDINGS LIMITED Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
POYNTON INTERNATIONAL S.A. Shareholder 18-JUL-2011 - 20-APR-2011 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.


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