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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAQUAL MARKETING INC. Registered address - - 10-DEC-2010 Panama Dissolved Panama Papers
CARIANAS TRADING S.A. Registered address - - 06-JAN-2009 Panama Active Panama Papers
DIPRESA EQUITIES INC. Registered address - - 04-DEC-2010 Panama Dissolved Panama Papers
EDGECLIFF INVESTMENT INC. Registered address - - 17-FEB-2012 Panama Active Panama Papers
FOSCO TRADING CORP. Registered address - - 09-APR-2007 Panama Resigned as agent Panama Papers
FULTON INVESTMENTS CO. S.A. Registered address - - 09-DEC-2009 Panama Dissolved Panama Papers
JONES EQUITIES CORP. Registered address - - 23-NOV-2010 Panama Dissolved Panama Papers
LAKELLY EQUITIES CORPORATION Registered address - - 12-JUL-2010 Panama Defaulted Panama Papers
LAMBROS INVESTMENT CORPORATION Registered address - - 03-MAR-2011 Panama Resigned as agent Panama Papers
LARKIN INVESTMENTS TRADING CORP. Registered address - - 22-OCT-2015 Panama Active Panama Papers
MAKY CONSULTANTS INC. Registered address - - 27-FEB-2014 Panama Defaulted Panama Papers
MAUL ASSET CORP. Registered address - - 01-OCT-2008 Panama Inactivated Panama Papers
ORIEN EQUITIES CORPORATION Registered address - - 24-NOV-2010 Panama Dissolved Panama Papers
SOMERCOURT FINANCE S.A. Registered address - - 24-NOV-2010 Panama Resigned as agent Panama Papers
TARIUS GLOBAL S.A. Registered address - - 07-DEC-2009 Panama Dissolved Panama Papers
ULFLAND INVESTMENT CORPORATION Registered address - - 20-NOV-2008 Panama Dissolved Panama Papers
VALEMONT CORPORATION Registered address - - 30-MAY-2005 Panama Dissolved Panama Papers
VELMA ENGINEERING INC. Registered address - - 24-MAY-2010 Panama Dissolved Panama Papers
WILFORD GLOBAL CORP. Registered address - - 09-DEC-2009 Panama Active Panama Papers
ZELKO TRADING S.A. Registered address - - 11-DEC-2009 Panama Dissolved 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

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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.