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

Role From To Incorporation Jurisdiction Status Data From
ALETACR CORPORATION Shareholder 13-APR-2015 - 13-APR-2015 Panama Active Panama Papers
BLIOV CORPORATION Shareholder 28-JUL-2015 - 28-JUL-2015 Panama Active Panama Papers
CYP EAST EUROPE CONSULTING LIMITED Shareholder 25-JUN-2015 - 25-JUN-2015 British Virgin Islands Active Panama Papers
DAIRIAF INCORPORATED Shareholder 27-JUL-2015 - 27-JUL-2015 Panama Active Panama Papers
DANFICON LIMITED Shareholder 18-MAY-2015 - 18-MAY-2015 British Virgin Islands Active Panama Papers
DIKLOT LIMITED Shareholder 02-OCT-2014 - 02-OCT-2014 Seychelles Active Panama Papers
DITELET LIMITED Shareholder 12-JUN-2015 - 12-JUN-2015 Seychelles Active Panama Papers
GARDNERO INCORPORATED Shareholder 13-MAR-2014 26-JAN-2015 13-MAR-2014 Panama Active Panama Papers
JAIMIKAT LIMITED Shareholder 15-SEP-2014 - 15-SEP-2014 Seychelles Active Panama Papers
N CAPITAL LTD Shareholder 07-MAR-2014 - 07-MAR-2014 Seychelles Active Panama Papers
NELEJANT LIMITED Shareholder 30-JUL-2013 - 30-JUL-2013 Seychelles Active Panama Papers
NEMELPONE LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Inactivated Panama Papers
OILFIELD FLUID SERVICES CORPORATION Shareholder 05-JAN-2015 - 05-JAN-2015 Panama Active Panama Papers
PROMYLIZ CORPORATION Shareholder 17-MAR-2014 26-AUG-2014 17-MAR-2014 Panama Active Panama Papers
SEFIBOUS INCORPORATED Shareholder 28-JUL-2015 - 28-JUL-2015 Panama Active Panama Papers
SLEZER CORPORATION Shareholder - - 13-JUL-2015 Panama Active Panama Papers
STRATEKA INCORPORATED Shareholder 15-SEP-2014 - 15-SEP-2014 Panama Active Panama Papers
TONAPLE LIMITED Shareholder 23-MAR-2015 - 23-MAR-2015 British Virgin Islands Active Panama Papers
VAIZBEM LIMITED Shareholder 16-JUL-2015 - 16-JUL-2015 British Virgin Islands Active Panama Papers
VENTRIZ LIMITED Shareholder 10-SEP-2014 - 10-SEP-2014 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

Donate now

Help spread the word

Share this power_player with your network

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.