The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

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 (102)

Role From To Incorporation Jurisdiction Status Data From
SATCO Engineering Ltd. Shareholder 14-DEC-2010 - 14-DEC-2010 Seychelles Defaulted Panama Papers
LIPONO HOLDINGS LIMITED Shareholder 28-NOV-2007 - 28-NOV-2007 Seychelles Defaulted Panama Papers
VELOCI TRADING LIMITED Shareholder 26-OCT-2007 - 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
HENWYL LIMITED Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Active Panama Papers
TRALEX LTD Shareholder 24-AUG-2011 - 24-AUG-2011 Seychelles Defaulted Panama Papers
JORMA LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
CROYDON LIMITED Shareholder 09-NOV-2011 - 09-NOV-2011 Seychelles Active Panama Papers
BRAYEHS LIMITED Shareholder 06-DEC-2010 - 06-DEC-2010 Seychelles Defaulted Panama Papers
PLOTWELLE LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Virgin Islands Active Panama Papers
LAKRONE LIMITED Shareholder 22-SEP-2010 - 22-SEP-2010 British Virgin Islands Discontinued Panama Papers
HIMFORD LIMITED Shareholder 22-SEP-2010 - 22-SEP-2010 British Virgin Islands Active Panama Papers
URIANTE LIMITED Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
ZAYPO LIMITED Shareholder 20-SEP-2010 - 20-SEP-2010 British Virgin Islands Defaulted Panama Papers
PRALIA LIMITED Shareholder 02-SEP-2011 - 02-SEP-2011 British Virgin Islands Defaulted Panama Papers
Marquise Finance Limited Shareholder 22-APR-2009 - 22-APR-2009 British Virgin Islands Active Panama Papers
SISA INTERNATIONAL LIMITED Shareholder 26-APR-2007 - 26-APR-2007 Bahamas Defaulted Panama Papers
Vezelay Trading Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
NORMPAT LIMITED Shareholder 26-APR-2012 - 26-APR-2012 British Virgin Islands Active Panama Papers
ANARELLE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
CLADANA LIMITED Shareholder 10-JUN-2011 - 10-JUN-2011 Seychelles 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