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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (GUATEMALA) INC.

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Devanha International S.A. Intermediary 12-MAY-2009 Panama Active Panama Papers
ORLIN INTERNATIONAL CORP.. Intermediary 12-JUL-2010 Panama Inactivated Panama Papers
MADURA SERVICES CORP Intermediary 18-MAR-2003 Panama Active Panama Papers
RYEWOOD TRADING CORP.. Intermediary 12-JUL-2010 Panama Inactivated Panama Papers
Kayswell International Inc. Intermediary 22-APR-2009 Panama Active Panama Papers
TRAVEL NETWORK INC. Intermediary 09-JAN-2008 Panama Inactivated Panama Papers
TL CARGO SERVICES INC. Intermediary 27-MAR-2012 Panama Active Panama Papers
OAKWAY INC. Intermediary 08-JUL-2011 Panama Inactivated Panama Papers
ALLANBERT INVESTMENTS S.A. Intermediary 23-APR-2013 Panama Active Panama Papers
HOPEFIELD INVESTMENTS INC. Intermediary 03-JAN-2011 Panama Active Panama Papers
ANFIELD CONSULTING INC. Intermediary 15-FEB-2008 Panama Active Panama Papers
LONRAY INTERNATIONAL INC. Intermediary 04-JAN-2012 Panama Active Panama Papers
ROUNDTREE DEVELOPMENTS CORP. Intermediary 11-JUN-2009 Panama Active Panama Papers
STELLEN MANAGEMENT INC. Intermediary 05-AUG-2011 Panama Active Panama Papers
EBIS DE PANAMA S.A. Intermediary 12-JUL-2007 Panama Active Panama Papers
JADE TEAM FOUNDATION Intermediary 19-MAY-2015 Panama Active Panama Papers
HAYLANDALE GLOBAL CORP. Intermediary 15-FEB-2008 Panama Inactivated Panama Papers
UNITED CONSULTANTS INC. Intermediary 28-SEP-2006 Panama Dissolved Panama Papers
CRESCENT LAKE COMPANY S.A. Intermediary 26-NOV-2003 Panama Defaulted Panama Papers
KERRYWELL INC. Intermediary 24-JUL-2007 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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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.

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