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:

SIMON BEETAR

The Panama Papers data is current through 2015
read more

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
DALTON WAY, S.A. Intermediary 27-APR-2010 Panama Active Panama Papers
SELBORNE FOUNDATION Intermediary 19-MAY-2015 Panama Active Panama Papers
CLENDON FOUNDATION Intermediary 03-JUN-2015 Panama Active Panama Papers
SUPRONICS INTERNATIONAL, INC. Intermediary 08-JUN-2010 Panama Active Panama Papers
BELLBROOK FINANCE GROUP, INC. Intermediary 31-MAY-2011 Panama Active Panama Papers
ENOC TRADING CORP. Intermediary 18-JUN-2010 Panama Active Panama Papers
EARLWOOD ENTERPRISES GROUP INC. Intermediary 06-JUL-2010 Panama Active Panama Papers
FAIRLEE FINANCIAL GROUP INC Intermediary 06-JUL-2010 Panama In transition Panama Papers
WESTMONTE DEVELOPMENT GROUP S.A. Intermediary 27-MAY-2011 Panama Active Panama Papers
CLOVERGATE CORP. Intermediary 19-AUG-2015 British Anguilla Active Panama Papers
BELMONT LTD. Intermediary 19-AUG-2015 British Anguilla Active Panama Papers
TIDEWAY CORP. Intermediary 11-SEP-2015 British Anguilla Active Panama Papers
CLARKSON DEVELOPMENT & TRADING INC. Intermediary 15-JUL-2010 Panama In transition Panama Papers
HELMSLEY CORPORATION Intermediary 11-JUN-2014 British Anguilla Active Panama Papers
SELBERRY INCORPORATED LLP Intermediary 21-JUL-2014 United Kingdom Active Panama Papers
STANCROSS LTD. Intermediary 11-JUN-2014 British Anguilla Active Panama Papers
ELLERBEE CORPORATION Intermediary 04-FEB-2015 British Anguilla Active Panama Papers
SEATON INCORPORATED LLP Intermediary 29-JUN-2015 United Kingdom Active Panama Papers
CRAYFORD CORPORATION LLP Intermediary 03-JUL-2015 United Kingdom Active Panama Papers
OVANO LLP. Intermediary 21-JUL-2014 United Kingdom Active Panama Papers

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