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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SYL LOGIC SERVICES SA

The Panama Papers data is current through 2015
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  • 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 (76)

Role Incorporation Jurisdiction Status Data From
IREM INTERNATIONAL S.A. Intermediary 14-OCT-1999 British Virgin Islands Defaulted Panama Papers
GIROFLEES S.A. Intermediary 27-MAR-1989 Panama Defaulted Panama Papers
PATMORE INVESTMENTS LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
LEEWAL TRADING INC. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
MEYNER INVESTMENTS S.A. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
ASAHI DEVELOPMENT CO. LTD. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
OLSEN CONTRACTORS CORPORATION Intermediary 13-DEC-1996 British Virgin Islands Defaulted Panama Papers
FINACORP MANAGEMENT INC. Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
PANAVAL INVESTMENTS CORPORATION Intermediary 13-DEC-1996 British Virgin Islands Dissolved Panama Papers
ENERGY SHIPPING LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
FINSUD PROJECT FINANCE LTD. Intermediary 06-MAY-1996 British Virgin Islands Defaulted Panama Papers
REGIONAL COOPERATION ASSISTANCE COMMITTEE LIMITED Intermediary 24-OCT-1995 British Virgin Islands Defaulted Panama Papers
CALMAC INDUSTRIES LIMITED Intermediary 22-NOV-1996 British Virgin Islands Defaulted Panama Papers
FARRELL CONTRACTORS CORPORATION Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
WESTERN SECURITIES INC. Intermediary 14-JUN-1995 Niue Defaulted Panama Papers
URSA ENERGY LIMITED Intermediary 24-JAN-1995 British Virgin Islands Defaulted Panama Papers
INESPO RESOURCES LIMITED Intermediary 29-APR-1996 British Virgin Islands Dissolved Panama Papers
JACKINSON EQUITIES S.A. Intermediary 27-MAR-2007 Seychelles Changed agent Panama Papers
FELTHAM SECURITIES INC. Intermediary 25-SEP-1997 British Virgin Islands Dissolved Panama Papers
DOCKLAND ENTERPRISES LIMITED Intermediary 13-JUL-1999 Bahamas Defaulted 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