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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 (64)

Role From To Incorporation Jurisdiction Status Data From
XM DEVELOPMENT LIMITED Shareholder 18-DEC-2009 - 16-DEC-2009 Hong Kong Resigned as agent Panama Papers
DORIAN STRATEGIES INC. Shareholder 11-JUL-2011 - 11-JUL-2011 Seychelles Defaulted Panama Papers
Dartmore International Inc. Shareholder 29-APR-2008 - 29-APR-2008 Seychelles Defaulted Panama Papers
PROFIT PALACE DEVELOPMENT LIMITED Shareholder 01-DEC-2008 - 08-MAY-2008 Hong Kong Resigned as agent Panama Papers
NEWMARKET TRADERS LTD. Shareholder 11-MAR-2011 - 11-MAR-2011 British Anguilla Defaulted Panama Papers
EXCHEQUER FINANCE INC. Shareholder 11-MAR-2011 - 11-MAR-2011 Seychelles Defaulted Panama Papers
CLAYTON EQUITIES LTD. Shareholder 15-NOV-2010 - 15-NOV-2010 Bahamas Defaulted Panama Papers
VEGA PARTNERS LTD. Shareholder 02-SEP-2010 - 02-SEP-2010 Bahamas Defaulted Panama Papers
EARLHILL LIMITED Shareholder 17-MAR-2011 - 17-MAR-2011 Bahamas Active Panama Papers
RICAPORTO TRADING LTD. Shareholder 28-FEB-2011 - 28-FEB-2011 Bahamas Active Panama Papers
GARMIN MINING & METALS CORP. Shareholder 25-JAN-2011 - 25-JAN-2011 Bahamas Active Panama Papers
QORIN INVESTMENTS LTD. Shareholder 21-OCT-2010 - 21-OCT-2010 Bahamas Defaulted Panama Papers
WEBVENTURE LTD. Shareholder 29-NOV-2010 - 29-OCT-2010 Bahamas Active Panama Papers
CONCORTUS LIMITED Shareholder 08-NOV-2010 - 08-NOV-2010 Bahamas Active Panama Papers
EASTLAKE FINANCE CORP. Shareholder 07-JUL-2011 - 07-JUL-2011 Samoa Defaulted Panama Papers
MARACAY STRATEGIES S.A. Shareholder 06-DEC-2010 - 06-DEC-2010 Bahamas Active Panama Papers
DORIAN SERVICES INC. Shareholder 08-JUL-2010 - 08-JUL-2010 Bahamas Defaulted Panama Papers
MENDERO S.A. Shareholder 29-DEC-2010 - 29-DEC-2010 Bahamas Active Panama Papers
DESJARDINS COMPAGNIE S.A. Shareholder 11-FEB-2013 - 11-FEB-2013 Bahamas Active Panama Papers
MERITOR CORP. Shareholder 10-NOV-2010 - 10-NOV-2010 Bahamas 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