The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MIRAN SHIPPING COMPANY LTD Shareholder 04-SEP-2014 - 04-SEP-2014 British Virgin Islands Active Panama Papers
Sona International Services Inc. Shareholder 08-AUG-2012 - 06-AUG-2012 British Anguilla Defaulted Panama Papers
128Bit Services Limited Shareholder 04-MAR-2014 - 04-MAR-2014 British Anguilla Active Panama Papers
WEB VANTAGE OPTIMUM INC. Shareholder 19-FEB-2014 - 19-FEB-2014 British Anguilla Defaulted Panama Papers
GLOBSTATE ASSETS HOLDINGS LIMITED Shareholder 11-JUN-2013 - 11-JUN-2013 British Anguilla Active Panama Papers
ONE ON ONE HOLDINGS LIMITED Shareholder 02-JAN-2013 - 02-JAN-2013 British Anguilla Dissolved Panama Papers
Mayfair Internet Group Limited Shareholder 25-FEB-2014 04-MAY-2015 25-FEB-2014 British Anguilla Active Panama Papers
Matrix Systems Ltd Shareholder 15-MAY-2014 - 15-MAY-2014 British Anguilla Active Panama Papers
Chesterfield Analytics Limited Shareholder 25-FEB-2014 04-MAY-2015 25-FEB-2014 British Anguilla Active 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

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