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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NORTEMER VENTURES INC. Shareholder 15-NOV-2011 - 15-NOV-2011 British Virgin Islands Active Panama Papers
LINFART CORP. Shareholder 10-FEB-2012 - 10-FEB-2012 British Virgin Islands Active Panama Papers
TURACO PROPERTY LIMITED Shareholder 05-SEP-2011 - 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
HOVINGHAM INVESTMENTS LTD. Shareholder 16-OCT-2012 01-APR-2013 05-OCT-2012 British Virgin Islands Active Panama Papers
Oakmere Services Limited Shareholder 03-JUN-2011 01-APR-2013 03-JUN-2011 Samoa Active Panama Papers
SEDECO INTERNATIONAL CORP. Shareholder 09-JUL-2012 21-MAY-2013 08-SEP-2011 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