The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Unico Limited

The Panama Papers data is current through 2015
read more

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
AVISGALE LIMITED Shareholder 23-DEC-2009 - 23-DEC-2009 Seychelles Inactivated Panama Papers
ANGROD SERVICES LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Active Panama Papers
VARICK LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Seychelles Defaulted Panama Papers
DANMAGALLES INVESTMENTS LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Defaulted Panama Papers
DANDELION LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Seychelles Defaulted Panama Papers
DANDLOW ENTERPRISES LIMITED Shareholder 29-DEC-2006 - 14-SEP-2006 Seychelles Discontinued Panama Papers
EAST-WESTERN TRADING CORPORATION Shareholder 29-DEC-2006 - 14-SEP-2006 Seychelles Defaulted Panama Papers
AKMENS LIMITED Shareholder 01-JUL-2009 - 01-JUL-2009 Seychelles Active Panama Papers
Camembird Holdings Limited Shareholder 07-NOV-2008 29-APR-2009 07-NOV-2008 British Virgin Islands Defaulted Panama Papers
CEREZA SERVICES LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Bahamas Defaulted Panama Papers
BIWAKEE LIMITED Shareholder 10-SEP-2009 - 10-SEP-2009 Bahamas Defaulted Panama Papers
CORNUS HOLDINGS LIMITED Shareholder 10-SEP-2009 - 10-SEP-2009 Bahamas Defaulted Panama Papers
MEDIVAC LIMITED Shareholder 13-APR-2007 - 24-JAN-2007 Seychelles Defaulted Panama Papers
CORINTIA LIMITED Shareholder 04-SEP-2006 - 30-DEC-2005 British Virgin Islands Dissolved Panama Papers
SEWARD LIMITED Shareholder 04-MAR-2010 22-JUL-2011 04-MAR-2010 Bahamas Active Panama Papers
SEA PRINCESS LTD Shareholder 29-DEC-2006 - 26-MAR-2002 British Virgin Islands Defaulted Panama Papers
LEMPIRA LIMITED Shareholder 13-OCT-2006 - 17-JAN-2002 Bahamas Defaulted Panama Papers
VETARIA LIMITED Shareholder 13-OCT-2006 04-MAR-2008 12-JUL-2004 British Virgin Islands Active Panama Papers
VETARIA LIMITED Shareholder 04-MAR-2008 - 12-JUL-2004 British Virgin Islands Active Panama Papers
ATRIPLEX LIMITED Shareholder 14-MAR-2007 - 27-FEB-2004 British Virgin Islands Defaulted Panama Papers
ATRIPLEX LIMITED Shareholder 03-MAY-2010 - 27-FEB-2004 British Virgin Islands Defaulted Panama Papers
FINOLEX LIMITED Shareholder 25-JUN-2007 07-SEP-2007 02-JAN-2007 Bahamas Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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