The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
CRAWFORD INTERVEST INC. Registered address - - 13-SEP-2013 Panama Inactivated Panama Papers
BRIA HOLDINGS CORP. Registered address - - 18-NOV-2013 Panama Active Panama Papers
SQUARE SITES INTERNATIONAL CORPORATION Registered address - - 13-MAR-2013 Panama Active Panama Papers
PIONEER EXECUTIVE SERVICES CORP. Registered address - - 13-MAR-2013 Panama Active Panama Papers
HOWTH RESOURCES S.A. Registered address - - 09-JUL-2015 Panama Active Panama Papers
ELFROW PROPERTIES INCORPORATED Registered address - - 09-JUL-2015 Panama Active Panama Papers
TIPTON GROUP CORP. Registered address - - 09-JUL-2015 Panama Active Panama Papers
BROWN SUGAR INTERNATIONAL CORP. Registered address - - 14-MAR-2013 Panama Active Panama Papers
RED BUSINESS SERVICES, INC. Registered address - - 11-NOV-2010 Panama Active Panama Papers
MINKTOWN FOUNDATION Registered address - - 06-MAY-2015 Panama Active Panama Papers
MISTRAL EQUITIES INC. Registered address - - 01-APR-2014 Panama Active Panama Papers
LINKFAIR SERVICES CORP. Registered address - - 05-MAY-2015 Panama Active Panama Papers
BLUE BLOSSOM TRADING CORP. Registered address - - 14-NOV-2013 Panama Active Panama Papers
WESTWOOD EQUITIES S.A. Registered address - - 18-NOV-2013 Panama Active Panama Papers
DISCOVERY MARKETING CORP. Registered address - - 27-SEP-2013 Panama Active Panama Papers
VENTUS PROPERTIES CORP. Registered address - - 01-APR-2014 Panama Active Panama Papers
CITINO PACIFIC CORP. Registered address - - 06-JAN-2014 Panama Active Panama Papers
CASTEEN HOLDINGS GLOBAL CORP. Registered address - - 09-JUL-2015 Panama Active Panama Papers
SEATON LTD. Registered address - - 21-APR-2015 British Anguilla Active Panama Papers
CENTRAL DEVELOPMENT CAPITAL S.A. Registered address - - 07-NOV-2014 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.

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