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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PRIMEWAY INC. Registered address - - 16-JAN-1987 Panama Dissolved Panama Papers
PINTEX ASSOCIATES S.A. Registered address - - 24-JUL-2000 Panama Active Panama Papers
GENA HOLDINGS INC. Registered address - - 02-OCT-2000 Panama Defaulted Panama Papers
LAFUJI HOLDING, S.A. Registered address - - 29-MAR-2001 Panama Active Panama Papers
Hanna Investment Company, S.A. Registered address - - 09-MAR-2012 Panama Active Panama Papers
MILLENIUM RESOURCES INC. Registered address - - 16-JAN-2009 Panama Active Panama Papers
OMNIA MANAGEMENT INC. Registered address - - 16-OCT-2000 Panama Active Panama Papers
GINA Investment Company, S.A. Registered address - - 15-JUL-2005 Panama Dissolved Panama Papers
SAAD HOLDING, S.A. Registered address - - 08-MAY-2003 Panama Active Panama Papers
SUNRISE INTERNATIONAL DEVELOPMENT INC. Registered address - - 23-JUN-1988 Panama 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.

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