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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HEPTAGON INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    14-FEB-1992
  • Status:
    Active

Connections:

Linkurious and Neo4j

Officer (40)

Role From To Data From
Flynn Trading Ltd Shareholder 01-APR-1999 15-MAR-2000 Panama Papers
Jasen Investments Ltd Shareholder 08-DEC-1992 08-DEC-1993 Panama Papers
Cragnotti & Partners Shareholder 08-DEC-1992 15-FEB-1994 Panama Papers
M. Paul Goffin Shareholder 26-MAY-2009 21-JUL-2014 Panama Papers
Papris Investment Inc Shareholder 08-DEC-1992 15-FEB-1994 Panama Papers
Zimel Finance SA Shareholder 08-DEC-1992 16-MAR-1995 Panama Papers
Continental Investment Bank Shareholder 08-DEC-1992 16-MAR-1995 Panama Papers
Flyn Trading Ltd Shareholder 08-APR-1997 15-MAR-2000 Panama Papers
Verdant Holding Corp Shareholder 08-DEC-1992 16-MAR-1995 Panama Papers
Sorbier SA Shareholder 08-DEC-1992 16-MAR-1995 Panama Papers
Verdant Holdings Corp Shareholder 08-DEC-1992 16-MAR-1995 Panama Papers
Papris Investments Inc Shareholder 08-DEC-1992 15-FEB-1994 Panama Papers
Gilbert van Marcke de Lummen Shareholder 15-MAR-2009 - Panama Papers
Blue Egen Investments Ltd. Shareholder 19-JUN-2013 - Panama Papers
Mme Claude Cattier Shareholder 19-APR-2002 22-SEP-2006 Panama Papers
Olivier Dunant Shareholder 19-JUN-2013 - Panama Papers
KERSLEY STREET INVESTMENTS LTD Shareholder 03-NOV-2012 - Panama Papers
JANSEN INVESTMENTS LTD. Shareholder 07-MAY-2001 - Panama Papers
Annick du Castel Shareholder 03-NOV-2012 - Panama Papers
Isabel Goffin Shareholder 21-JUL-2014 - Panama Papers
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Mossack Fonseca

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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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more