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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
NORTH VALLEY SYSTEMS CORP. Registered address - - 08-DEC-2006 British Virgin Islands Defaulted Panama Papers
CADWELL INVESTMENTS CORP. Registered address - - 05-MAY-2009 Panama Defaulted Panama Papers
VOLTAIRE CAPITAL CORP. Registered address - - 25-MAY-2009 Panama Defaulted Panama Papers
SRUN CONSULTANTS INC. Registered address - - 03-JAN-2008 Panama Relocated in new jurisdiction Panama Papers
FASHION CONSULTING SERVICES S.A. Registered address - - 28-DEC-2005 Panama Defaulted Panama Papers
HAZELBURY ASSOCIATES CORPORATION Registered address - - 06-JUL-2007 Panama Defaulted Panama Papers
ENRICH HOLDING GROUP CORP. Registered address - - 06-JUL-2007 Panama Defaulted Panama Papers
VOLTAIRE CAPITAL S.A. Registered address - - 22-FEB-2000 British Virgin Islands Defaulted 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