The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INVICTA ADVISORY SA

The Panama Papers data is current through 2015
read more
  • 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 (222)

Role Incorporation Jurisdiction Status Data From
STIMELA MINING LIMITED - Intermediary 07-SEP-2001 British Virgin Islands Changed agent Panama Papers
ARCTIC MINING LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
CARIBBEAN ENERGY SERVICES LTD. Intermediary 28-JAN-2005 British Virgin Islands Defaulted Panama Papers
MUREX HOLDINGS S.A. Intermediary 04-OCT-2001 British Virgin Islands Dissolved Panama Papers
LEGWORLD INC. Intermediary 12-FEB-2002 British Virgin Islands Defaulted Panama Papers
TECHNICAL INTERNATIONAL SERVICES LTD. Intermediary 06-OCT-1992 British Virgin Islands Defaulted Panama Papers
BSG RACING LIMITED Intermediary 29-JUN-2005 British Virgin Islands Defaulted Panama Papers
PARVOR TRADING INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
RIVERTON PETROLEUM LTD. Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
ARCTIC RESOURCES INTERNATIONAL LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
STI VENTURES CORP. Intermediary 23-NOV-1999 British Virgin Islands Defaulted Panama Papers
The Octea Foundation Intermediary 23-FEB-2012 Panama Dissolved Panama Papers
AVGOLD MINING INTERNATIONAL LTD. Intermediary 02-SEP-2002 British Virgin Islands Defaulted Panama Papers
SARALAND INVESTMENTS LIMITED Intermediary 12-JUL-2002 British Virgin Islands Defaulted Panama Papers
LILIMEL CONSULTING S.A. Intermediary 07-AUG-2015 British Virgin Islands Active Panama Papers
DBP World Limited Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
ZETHILL PORTFOLIO INVESTMENTS INC. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
METALSTAGE LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CLADE MANAGEMENT LTD. Intermediary 16-MAR-2005 British Virgin Islands Dissolved Panama Papers
STANCROSS INTERNATIONAL LTD. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer