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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SWISS BANCOR GROUP, SOCIETE FIDUCIAIRE S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
COFINOR HOLDING LTD. Intermediary 05-JUL-1993 British Virgin Islands Defaulted Panama Papers
J.R.M. INVESTMENTS LTD. Intermediary 22-JUN-1995 British Virgin Islands Dissolved Panama Papers
KELMER INTERNATIONAL LTD. Intermediary 09-NOV-1994 British Virgin Islands Defaulted Panama Papers
NEWSPACE LTD. Intermediary 25-SEP-1995 British Virgin Islands Defaulted Panama Papers
CAMPAK MANAGEMENT S.A. Intermediary 28-JUL-1994 British Virgin Islands Defaulted Panama Papers
UNISTONE INTERNATIONAL S.A. Intermediary 03-MAR-1993 British Virgin Islands Defaulted Panama Papers
WHICHTER FINANCE LTD. Intermediary 01-SEP-1994 British Virgin Islands Defaulted Panama Papers
PULSAR GROUP LTD. Intermediary 22-SEP-1995 British Virgin Islands Defaulted Panama Papers
SIMILOR LTD. Intermediary 18-MAY-1990 British Virgin Islands Dissolved Panama Papers
FREEDMAN ASSOCIATES LIMITED Intermediary 06-MAR-1995 British Virgin Islands Defaulted Panama Papers
HALPEN EUROINVEST LTD. Intermediary 15-JUN-1994 British Virgin Islands Defaulted Panama Papers
LINDSTAR LIMITED Intermediary 10-NOV-1993 British Virgin Islands Defaulted Panama Papers
RICHMOND TRADING LTD. Intermediary 13-NOV-1991 British Virgin Islands Defaulted Panama Papers
KINGSGATE MANAGEMENT LTD. Intermediary 15-AUG-1991 British Virgin Islands Dissolved Panama Papers
WELLINGTON FINANCE LTD. Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
PRINCETON ASSETS LTD. Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
DARLINGTON FINANCE INC. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
LORIMER INTERNATIONAL LTD. Intermediary 28-SEP-1992 Bahamas Defaulted Panama Papers
KENNON HOLDINGS S.A. Intermediary 25-MAR-1992 Bahamas Defaulted Panama Papers
NORTH AFRICA TRADING CO. LTD. Intermediary 24-JUN-1994 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