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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ParagonEX Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    12-FEB-2008
  • 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.

Officer (73)

Role From To Data From
Jason Jedwood Shareholder 06-JAN-2015 - Panama Papers
ESOP for Haim Toledano Shareholder 01-JAN-2011 - Panama Papers
Estate Management Group Limited Shareholder 09-FEB-2009 01-JAN-2011 Panama Papers
Nicolas Anthony Swabey Shareholder 09-FEB-2009 - Panama Papers
Ligaiam Limited Shareholder 20-NOV-2010 - Panama Papers
Martin Jack Reuben Shareholder 09-FEB-2009 - Panama Papers
Dennis Alan Reuben Shareholder 09-FEB-2009 - Panama Papers
Saar Pilosof Shareholder 12-FEB-2008 - Panama Papers
ESOP for Doron Rabinian Shareholder 01-MAY-2011 - Panama Papers
Ayal Shenbav Shareholder 21-JUN-2011 - Panama Papers
ESOP for Ami Parnas Shareholder 01-MAY-2011 - Panama Papers
ESOP for Sagi Oren Shareholder 01-MAY-2011 - Panama Papers
Yaron Cohen Shareholder 13-FEB-2011 - Panama Papers
NICOLAS SIMON LABETTKIN Shareholder 09-FEB-2009 - Panama Papers
Charles Richard Gourgy Shareholder 09-FEB-2009 - Panama Papers
Ayal Shenhav Shareholder 12-FEB-2008 01-JAN-2011 Panama Papers
The Optic Trust Shareholder 20-NOV-2010 - Panama Papers
Sheridan Ventures LLC Shareholder 20-NOV-2010 - Panama Papers
Sharon Bar-Moshe Shareholder 13-FEB-2011 - Panama Papers
General Pacific Trust Company Limited Shareholder 13-FEB-2011 - Panama Papers
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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.

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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