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:

AUSKERRY INVESTMENTS LIMITED

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
VALIANT SECURITIES LIMITED Intermediary 02-JAN-1991 British Virgin Islands Changed agent Panama Papers
TREKEL TRADING LIMITED Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
SAIRICH INVESTMENTS INCORPORATED Intermediary 28-AUG-1991 British Virgin Islands Defaulted Panama Papers
TOLENSA MANAGEMENT S.A. Intermediary 19-MAY-1994 British Virgin Islands Changed agent Panama Papers
GRUPPO NUMMARIA LTD. Intermediary 25-NOV-1993 British Virgin Islands Defaulted Panama Papers
CAMBET INCORPORATED Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
BROOKFIELD HOLDINGS INC. Intermediary 12-FEB-1990 British Virgin Islands Defaulted Panama Papers
TERSILK FINANCIAL LTD. Intermediary 29-APR-1994 British Virgin Islands Changed agent Panama Papers
MACROMAX HOLDINGS LTD. Intermediary 05-MAR-1993 British Virgin Islands Inactivated Panama Papers
DAVANT INTERNATIONAL INC. Intermediary 05-MAR-1992 British Virgin Islands Defaulted Panama Papers
VALFINSA LIMITED Intermediary 12-OCT-1990 British Virgin Islands Defaulted Panama Papers
KALEM INTERNATIONAL INC. Intermediary 14-APR-1992 British Virgin Islands Changed agent Panama Papers
ESETEL FINANCE S.A. Intermediary 14-APR-1992 British Virgin Islands Defaulted Panama Papers
NORDANE COMPANY LIMITED Intermediary 02-NOV-1990 British Virgin Islands Defaulted Panama Papers
ROSETTE INVESTMENTS LIMITED Intermediary 27-NOV-1990 British Virgin Islands Defaulted Panama Papers
MAITDEL INCORPORATED Intermediary 12-OCT-1990 British Virgin Islands Defaulted Panama Papers
MURAT FINANCE LTD. Intermediary 08-NOV-1991 British Virgin Islands Defaulted Panama Papers
HADMAN FINANCE S.A. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
SPARKDALE INVESTMENTS LIMITED Intermediary 28-JUN-1990 British Virgin Islands Defaulted Panama Papers
SHINE FINANCE INC. Intermediary 14-JAN-1994 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