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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PIERRE RICHA & PARTNERS S.A.

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 (65)

Role Incorporation Jurisdiction Status Data From
BROVILLE TRADING LTD. Intermediary 08-JUL-1999 British Virgin Islands Defaulted Panama Papers
TORWEST FINANCE INC. Intermediary 25-SEP-1996 Panama Defaulted Panama Papers
ADVINTRA TRADING LTD. Intermediary 22-MAR-1999 British Virgin Islands Dissolved Panama Papers
ILION FINANCE S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
UNIVERSAL ASSETS MANAGEMENT CONSULTANTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
(IAID) INVESTMENT AND ASSOCIATION FOR INTERNATIONAL AND DEVE Intermediary 15-DEC-1997 British Virgin Islands Defaulted Panama Papers
INTRACOM INVEST & MANGEMENT S.A. Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
C.O.B. COMPAGNIE DE L'ORIENT BYZANTIN S.A. Intermediary 07-NOV-1996 British Virgin Islands Defaulted Panama Papers
BEROLL GROUP S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
BERART MANAGEMENT S.A. Intermediary 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
NORTHCROFT INVESTMENTS S.A. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
EQUINVEST CONSULTANTS CORP. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
TOPINVEST GROUP S.A. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
LINDON FUTURE S.A. Intermediary 06-MAY-2002 British Virgin Islands Defaulted Panama Papers
BONCHESTER INVESTMENTS S.A. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
WAYTHORN INTERNATIONAL CORP. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
SKYPLUS S.A. Intermediary 26-NOV-1998 Niue Defaulted Panama Papers
LEEDS INTERNATIONAL LTD. Intermediary 22-JAN-1993 Bahamas Defaulted Panama Papers
AMADEC S.A. Intermediary 17-JAN-2001 Bahamas Defaulted Panama Papers
Ingenering Consulting S.A. Intermediary 24-MAY-2006 Panama Inactivated 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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