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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ISAAC ELBAZ

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 (86)

Role Incorporation Jurisdiction Status Data From
VERMIL HOLDING LTD. Intermediary 15-SEP-1998 British Virgin Islands Defaulted Panama Papers
GANNEL HOLDING S.A. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
VERTON HOLDING INC. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
SAMSTAR GROUP LTD. Intermediary 25-JUN-1998 British Virgin Islands Defaulted Panama Papers
RANNON TRADING S.A. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
WALDON BUSINESS CORPORATION Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
AFISA CONSULTANTS LIMITED Intermediary 04-DEC-1996 British Virgin Islands Defaulted Panama Papers
SERA HOLDING INC. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
ARANDA HOLDING INC. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
REINVEST COMPANY LIMITED Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
FINSTAR GROUP LTD. Intermediary 21-JUN-1996 British Virgin Islands Defaulted Panama Papers
COURTFIELD TRADING INC. Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
LUVAH INTERNATIONAL S.A. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
CARTIF INTERNATIONAL CORP. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
GHOL INVESTMENTS CORP. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
UNITEC ENTERPRISES LIMITED Intermediary 23-JAN-1997 British Virgin Islands Defaulted Panama Papers
TRADICO GROUP LTD. Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
CORNWELL ASSETS MANAGEMENT INC. Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
PENTRACO INC. Intermediary 10-JUL-1995 Panama Defaulted Panama Papers
ERWORTH ASSET MANAGEMENT LTD. Intermediary 30-NOV-1999 British Virgin Islands 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