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 (95)

Role From To Incorporation Jurisdiction Status Data From
MEGASHOW PRODUCTION LTD. Shareholder 24-FEB-2011 - 24-FEB-2011 British Virgin Islands Defaulted Panama Papers
BRYANT ENTERPRISES INTERNATIONAL LTD. Shareholder 18-MAY-2011 - 18-MAY-2011 British Virgin Islands Defaulted Panama Papers
NETWORK SOLUTIONS ASSET LTD. Shareholder 20-JUN-2012 - 20-JUN-2012 British Virgin Islands Defaulted Panama Papers
RENDALE CONTINENTAL INC. Shareholder 16-MAY-2012 - 16-MAY-2012 British Virgin Islands Active Panama Papers
LAMONT CONTINENTAL INC. Shareholder 31-MAY-2011 - 31-MAY-2011 British Virgin Islands Defaulted Panama Papers
LEYLAND CONTINENTAL INC. Shareholder 23-MAR-2012 - 23-FEB-2012 British Virgin Islands Defaulted Panama Papers
PLATINUM MEDIA INC. Shareholder 07-FEB-2012 - 07-FEB-2012 British Virgin Islands Active Panama Papers
SINDALE LTD. Shareholder 24-JAN-2012 - 24-JAN-2012 British Virgin Islands Active Panama Papers
FLENEY CORP. Shareholder 06-SEP-2012 - 06-SEP-2012 British Virgin Islands Active Panama Papers
VERTCO LTD. Shareholder 14-MAR-2012 - 14-MAR-2012 British Virgin Islands Defaulted Panama Papers
LEINER CONTINENTAL INC. Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
LATIFT CORP. Shareholder 22-MAR-2012 - 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
FINEBERG CONTINENTAL INC. Shareholder 09-MAR-2012 - 09-MAR-2012 British Virgin Islands Active Panama Papers
LORRIMER INC. Shareholder 10-AUG-2011 - 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
RALSTON CONTINENTAL LTD. Shareholder 08-AUG-2011 - 08-AUG-2011 British Virgin Islands Defaulted Panama Papers
PROFABRIC LTD. Shareholder 05-OCT-2011 - 05-OCT-2011 British Virgin Islands Dissolved Panama Papers
HAMLYN INVESTMENTS CORP. Shareholder 02-NOV-2011 - 02-NOV-2011 British Virgin Islands Defaulted Panama Papers
CRAWENFORD INTERNATIONAL LTD. Shareholder 07-SEP-2011 - 07-SEP-2011 British Virgin Islands Defaulted Panama Papers
MILLWARD CONTINENTAL INC. Shareholder 06-SEP-2011 - 06-SEP-2011 British Virgin Islands Defaulted Panama Papers
NAGA ENTERPRISES INC. Shareholder 21-JUN-2011 - 21-JUN-2011 British Virgin Islands 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.

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