The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (88)

Role Incorporation Jurisdiction Status Data From
TREADMILL TRADING INC. Intermediary 03-FEB-1996 Panama Defaulted Panama Papers
CLIFTON REAL ESTATES S.A. Intermediary 06-APR-1989 Panama Defaulted Panama Papers
BEAZER TRADING INC. Intermediary 15-JAN-1990 Panama Defaulted Panama Papers
TRADING & RISK SYSTEMS INC. Intermediary 11-SEP-2001 Panama Defaulted Panama Papers
MONNIER MANAGEMENT INC. Intermediary 25-JAN-1993 Panama Defaulted Panama Papers
YEAGER TRADING CORP. Intermediary 18-SEP-2001 Panama Bad debt account Panama Papers
HEWETT PROPERTIES CORP. Intermediary 01-OCT-2001 Panama Defaulted Panama Papers
HAMELIN PROPERTIES S.A. Intermediary 21-MAR-1994 Panama Defaulted Panama Papers
MANEX INVESTMENTS S.A. Intermediary 06-MAY-1993 Panama Defaulted Panama Papers
SHAKTI HOLDINGS S.A. Intermediary 07-OCT-1992 Panama Defaulted Panama Papers
ERIKA HOLDINGS S.A. Intermediary 07-OCT-1992 Panama Defaulted Panama Papers
INTERNATIONAL LAMPS INC. Intermediary 22-MAR-1993 Panama Trash company Panama Papers
ALLFREIGHT INTERNATIONAL S.A. Intermediary 25-FEB-1993 Panama Trash company Panama Papers
CORONET TRADING INC. Intermediary 31-MAY-1991 Panama Defaulted Panama Papers
MEYER PROPERTIES INC. Intermediary 17-SEP-1991 Panama Defaulted Panama Papers
BAGGINS INVESTMENTS INC. Intermediary 21-MAR-1994 Panama Defaulted Panama Papers
ARGON TRADING INC. Intermediary 11-JAN-1995 Panama Defaulted Panama Papers
CARROW HILL TRADING INC. Intermediary 22-JUL-1994 Panama Defaulted Panama Papers
MIRANCHA INC. Intermediary 04-JUL-1995 Panama Defaulted Panama Papers
JEANNE INC. Intermediary 21-NOV-1989 Panama 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