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:

LEGAL CONSULTING SERVICES LIMITED

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 (2014)

Role Incorporation Jurisdiction Status Data From
ARDEN PACIFIC LIMITED Intermediary 07-APR-2005 British Virgin Islands Defaulted Panama Papers
FOLTRIGG CORPORATION Intermediary 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
ORIENTAL TRANSPORT COMPANY INC. Intermediary 16-JUL-1999 Panama Defaulted Panama Papers
JANGLE ASSOCIATES S.A. Intermediary 07-SEP-2001 Panama Defaulted Panama Papers
VANCE ASSOCIATES CORPORATION Intermediary 27-MAY-2008 British Virgin Islands Defaulted Panama Papers
DICXONOR INC. Intermediary 15-FEB-2001 British Virgin Islands Dissolved Panama Papers
AMISSO TRADING CORPORATION Intermediary 18-FEB-1994 Panama Defaulted Panama Papers
OLMAR SHIPPING & TRADING S.A. Intermediary 11-DEC-1997 Panama Defaulted Panama Papers
BEDLEY ENTERPRISES INC. Intermediary 12-JAN-1999 Panama Defaulted Panama Papers
JESSA ENTERPRISES S.A. Intermediary 14-DEC-1999 Panama Defaulted Panama Papers
HERBERT BUSINESS CORPORATION Intermediary 08-JAN-2002 Panama Defaulted Panama Papers
FLEGG TRADING LIMITED Intermediary 11-FEB-2004 British Virgin Islands Defaulted Panama Papers
MBR CONSULTANTS LTD. Intermediary 20-OCT-2004 British Virgin Islands Defaulted Panama Papers
FAIRLEE ASSETS INC. Intermediary 30-MAY-2006 British Virgin Islands Defaulted Panama Papers
AB TRANSINVEST LIMITED Intermediary 23-JAN-2008 British Virgin Islands Defaulted Panama Papers
GLENDALE EQUITIES S.A. Intermediary 09-NOV-2001 Panama Defaulted Panama Papers
JILLSON ASSOCIATES INC. Intermediary 07-MAY-2002 Panama Defaulted Panama Papers
QUINAM INTERNATIONAL CORP. Intermediary 21-OCT-1993 Panama Defaulted Panama Papers
POLAR SHIPMANAGEMENT LTD. Intermediary 16-APR-1997 Panama Defaulted Panama Papers
STRONGMAN CORPORATION Intermediary 19-MAR-1998 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