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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAQUAL TECHNOLOGIES CORPORATION Shareholder 05-MAY-2015 - 13-DEC-2011 Panama Active Panama Papers
BANWICK & ASSOCIATES INC. Shareholder 05-MAY-2015 - 18-JUL-2005 Panama Active Panama Papers
BEDIOR INTERNATIONAL PROPERTIES S.A. Shareholder 28-SEP-2015 - 26-MAR-2012 Panama Active Panama Papers
BUTTERMILL MANAGEMENT INCORPORATED Shareholder 18-SEP-2015 - 29-APR-2004 Panama Active Panama Papers
Bela Esperança Inv. Corp. Shareholder 14-AUG-2015 07-DEC-2015 14-AUG-2015 Panama Active Panama Papers
GRAY HAWK ASSETS CORP. Shareholder 06-MAY-2015 - 03-JAN-2005 Panama Active Panama Papers
HARK HERALD COMPANY INC. Shareholder 05-MAY-2015 - 30-MAY-2005 Panama Active Panama Papers
HOLYNS MANAGEMENT SERVICE S.A. Shareholder 08-DEC-2015 - 14-DEC-2011 Panama Active Panama Papers
HULSTON INCORPORATED Shareholder 05-MAY-2015 - 21-APR-2005 Panama Active Panama Papers
JOCKEY OVERSEAS INC. Shareholder 07-DEC-2015 - 09-SEP-2011 Panama Active Panama Papers
KANAWA INTERNATIONAL CORP. Shareholder 25-JUN-2015 - 14-JUL-2004 Panama Active Panama Papers
KAYSON GROUP INCORPORATED Shareholder 28-OCT-2015 - 02-SEP-2009 Panama Active Panama Papers
KEION CORPORATION Shareholder 05-MAY-2015 - 04-JAN-2010 Panama Active Panama Papers
KEMPER BUSINESS INC. Shareholder 05-MAY-2015 - 15-FEB-2013 Panama Active Panama Papers
KENTBRIDGE PROPERTIES S.A. Shareholder 21-AUG-2015 - 08-APR-2010 Panama Active Panama Papers
LANEBURG COMPANY INC. Shareholder 05-MAY-2015 - 30-MAY-2005 Panama Active Panama Papers
QUAITRIDGE HOLDING CORP. Shareholder 05-MAY-2015 - 10-OCT-2011 Panama Active Panama Papers
ROTVERG COMPANY S.A. Shareholder 03-DEC-2015 - 14-APR-2010 Panama Active Panama Papers
YANWILL INTERNATIONAL CORP. Shareholder 05-MAY-2015 - 08-JUN-2005 Panama Active Panama Papers
YGODAR ASSOCIATES INC. Shareholder 28-SEP-2015 - 06-JAN-2012 Panama 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.