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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
LAYTOWN INVESTMENTS INC. Registered address - - 16-SEP-2014 Panama Active Panama Papers
KADIN MANAGEMENT S.A. Registered address - - 04-JUL-2008 Panama Defaulted Panama Papers
KLEE FINANCIAL INC. Registered address - - 23-MAY-2008 Panama Defaulted Panama Papers
CANTHA SERVICES CORP. Registered address - - 23-APR-2008 Panama Defaulted Panama Papers
TRYSTANE COMPANY S.A. Registered address - - 22-JUL-2010 Panama Defaulted Panama Papers
VEUVE CLICQUOT S.A. Registered address - - 09-SEP-2009 Panama Defaulted Panama Papers
TRACK GLOBAL S.A. Registered address - - 20-AUG-2008 Panama Defaulted Panama Papers
HAMMOND PROPERTIES INC. Registered address - - 04-JUL-2008 Panama Resigned as agent Panama Papers
MOVIE STAR INC. Registered address - - 26-MAR-2009 Panama Inactivated Panama Papers
ELAGAN S.A. Registered address - - 13-OCT-2005 Panama Defaulted Panama Papers
NORLY S.A. Registered address - - 23-MAY-2008 Panama Resigned as agent Panama Papers
YESKO ESTATE CORP. Registered address - - 20-AUG-2008 Panama Active Panama Papers
NUTHATCH CORP. Registered address - - 26-MAY-2008 Panama Defaulted Panama Papers
Wealthy Portfolio Inc. Registered address - - 08-JAN-2014 Panama Active Panama Papers
Grand Team Corp. Registered address - - 06-JAN-2014 Panama Active Panama Papers
HEALTHCLIFF CORP. Registered address - - 14-MAY-2014 Panama Active Panama Papers
GALLISANT CORP. Registered address - - 07-JUL-2014 Panama Active Panama Papers
DIARIO ASSETS S.A. Registered address - - 11-FEB-1999 British Virgin Islands Changed agent 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.

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