The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MFT SERVICES SA

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (691)

Role Incorporation Jurisdiction Status Data From
DELVEST INTERNATIONAL LIMITED Intermediary 16-SEP-1999 Niue Defaulted Panama Papers
POWER SIX FINANCE INC. Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
ESSEX TRADING CO. LIMITED Intermediary 28-FEB-1996 Niue Defaulted Panama Papers
BATAC TRADING S.A. Intermediary 12-FEB-1999 Niue Defaulted Panama Papers
CARADOX FINANCIAL SERVICES INC. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
PETRONAFT PRIVATE LTD. Intermediary 19-APR-1996 British Virgin Islands Defaulted Panama Papers
NORDRING INVESTMENT S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
CRIMSON PROPERTIES LIMITED Intermediary 10-APR-1997 Niue Defaulted Panama Papers
USBEL MANAGEMENT INVESTMENTS CORP. Intermediary 23-JUN-1999 Niue Defaulted Panama Papers
KRISTY COAL S.A. Intermediary 27-APR-1999 Niue Defaulted Panama Papers
PARKSIDE INVESTORS GROUP INC. Intermediary 23-JAN-1997 British Virgin Islands Defaulted Panama Papers
DAFINVEST S.A. Intermediary 19-SEP-1995 British Virgin Islands Defaulted Panama Papers
CONOVER ASSOCIATES LIMITED Intermediary 04-AUG-1995 British Virgin Islands Defaulted Panama Papers
VABAN FINANCE LTD. Intermediary 29-MAY-1998 British Virgin Islands Defaulted Panama Papers
ORLANE INVESTMENTS LIMITED Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
CRAUS INTERNATIONAL INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
BUCKMAN MANAGEMENT INC. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
CAMSELL GROUP INC. Intermediary 20-JUN-1996 Niue Defaulted Panama Papers
HADMOUNT S.A. Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
TRATCO LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer