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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FORVEST TRUST S.A.

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

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
OAKFIELD PROPERTIES LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
INTERCONSULT LIMITED Intermediary 03-NOV-1994 Niue Relocated in new jurisdiction Panama Papers
HILL INVESTORS GROUP INC. Intermediary 04-JUL-1996 British Virgin Islands Defaulted Panama Papers
TOWER HILL PROPERTIES LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
EAST-WEST DEVELOPMENT LIMITED Intermediary 27-AUG-1991 British Virgin Islands Defaulted Panama Papers
ALLIANZ CAPITAL AG Intermediary 02-FEB-1995 Niue Defaulted Panama Papers
IMPRECO VENTURES CORP. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
INCAVAL INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
ROLDAN FINANCE S.A. Intermediary 06-SEP-1990 Panama Defaulted Panama Papers
FISHMAN ENGINEERING CO. LTD. Intermediary 11-SEP-1996 British Virgin Islands Defaulted Panama Papers
TOLERANCE FOUNDATION Intermediary 18-DEC-2001 Panama Changed agent Panama Papers
ORLAC FINANCE LTD. Intermediary 03-DEC-1992 British Virgin Islands Defaulted Panama Papers
FORESIGHT CONSULTANTS LIMITED Intermediary 16-MAR-1994 British Virgin Islands Defaulted Panama Papers
ANNERIN INTERNATIONAL LTD. Intermediary 14-OCT-1999 British Virgin Islands Defaulted Panama Papers
KELSALL GmbH Intermediary 16-OCT-1998 Niue Defaulted Panama Papers
SHASON GROUP LIMITED Intermediary 29-MAY-1998 British Virgin Islands Defaulted Panama Papers
WELLINGTON HOLDING INC. Intermediary 05-MAR-1999 Seychelles Defaulted Panama Papers
KINGSTON SHIPPING CO. S.A. Intermediary 10-NOV-1998 British Virgin Islands Defaulted Panama Papers
VOLINCA MANAGEMENT INC. Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
ASSUA INTERNATIONAL S.A. - ex - INSURA LIMITED Intermediary 21-NOV-1994 Niue Relocated in new jurisdiction Panama Papers
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Panama Papers
Mossack Fonseca

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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