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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MULTIFIDUCIAIRE GENEVE S.A.

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
CITADEL MARKETING LIMITED Intermediary 16-SEP-1996 British Virgin Islands Defaulted Panama Papers
CASTIDE INVESTMENT INC. Intermediary 17-NOV-1986 Panama Changed agent Panama Papers
HILLSTONE TRADING CORPORATION Intermediary 11-FEB-1997 British Virgin Islands Defaulted Panama Papers
GRANLEIGH FINANCE LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
BLAIR ASSOCIATES INC. Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
BAXTER INTERNATIONAL S.A. Intermediary 07-MAY-1991 Panama Defaulted Panama Papers
HSE LTD. Intermediary 17-MAY-1995 British Virgin Islands Defaulted Panama Papers
PENBROOK HOLDING INC. Intermediary 29-JUN-1992 Panama Defaulted Panama Papers
KANEX TRADING LTD. Intermediary 31-MAY-1996 British Virgin Islands Defaulted Panama Papers
SCOTT WILSON & PARTNERS LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
DALMAS GROUP S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
ALCON TRADING LIMITED Intermediary 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
CORTIVA TRADING LIMITED Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
HEMPEX INTERNATIONAL LTD. Intermediary 30-MAR-1995 British Virgin Islands Dissolved Panama Papers
PROFINCO VENTURES INC. Intermediary 02-OCT-1996 British Virgin Islands Defaulted Panama Papers
COPROFIN INTERNATIONAL LIMITED Intermediary 02-OCT-1996 British Virgin Islands Dissolved Panama Papers
SEFICO INTERNATIONAL LIMITED Intermediary 02-OCT-1996 British Virgin Islands Dissolved Panama Papers
SOFINVEST OVERSEAS INC. Intermediary 02-OCT-1996 British Virgin Islands Defaulted Panama Papers
GRANDOVER BUSINESS CORPORATION Intermediary 07-NOV-1995 British Virgin Islands Defaulted Panama Papers
ESTEN INVESTMENTS S.A. Intermediary 10-JAN-1985 Panama Changed agent 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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