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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CENTRAL ASSET MANAGEMENT LIMITED Shareholder 13-DEC-1996 - 06-JUN-1996 Bahamas Defaulted Panama Papers
Dec Consultants Limited Shareholder 04-APR-2012 - 04-APR-2012 Seychelles Dissolved Panama Papers
FIRST FINANCIAL LTD. Shareholder 29-JAN-2010 - 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
KYLO COMPANY INC. Shareholder - 23-MAR-1999 29-APR-1999 Bahamas Defaulted Panama Papers
LENHEIM ASSOCIATES LTD. Shareholder 22-AUG-2000 - 19-JUL-2000 Bahamas Active Panama Papers
MAIDEN HOLDINGS LIMITED Shareholder 13-MAR-2007 - 10-NOV-1997 Bahamas Active Panama Papers
Trafalgar Rock Limited Shareholder 23-JAN-2009 - 05-JAN-2009 Seychelles Defaulted Panama Papers
Trafalgar Rock Limited Shareholder 28-APR-2009 - 05-JAN-2009 Seychelles Defaulted Panama Papers
WAKANDA INVESTMENTS S.A. Shareholder 15-MAR-2007 - 15-MAR-2007 Bahamas Defaulted Panama Papers
WAND PROPERTIES LIMITED Shareholder 20-MAY-2015 - 31-MAY-2002 British Virgin Islands 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

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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.