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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MENTHA & ASSOCIES

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
GASTOR ASSOCIATES INC. Intermediary 07-AUG-1997 British Virgin Islands Dissolved Panama Papers
SEACOAST DEVELOPMENT LIMITED Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
PORTER INVESTMENTS MANAGEMENT INC. Intermediary 15-JAN-1999 Panama Dissolved Panama Papers
MINSTREL SECURITIES INC. Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
KOLVER HOLDING LTD. Intermediary 23-JUL-1993 British Virgin Islands Defaulted Panama Papers
DUNOON HOLDINGS CORP. Intermediary 22-APR-2005 Panama Defaulted Panama Papers
PENNYBROOK HOLDINGS CORP. Intermediary 10-MAY-2006 Panama Defaulted Panama Papers
GOLDKEY HOLDINGS S.A. Intermediary 12-APR-2005 Panama Changed agent Panama Papers
MIRKY INVESTMENT INC. Intermediary 10-MAY-2007 Panama Defaulted Panama Papers
KENBROOK CONSULTING LIMITED Intermediary 27-JUL-2007 British Virgin Islands Bad debt account Panama Papers
N.C.A. TRADING S.A. Intermediary 14-OCT-2003 British Virgin Islands Defaulted Panama Papers
FARLEY ENGINEERING S.A. Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
MILLMEAD PROPERTIES S.A. Intermediary 06-OCT-2005 Panama Defaulted Panama Papers
ORLEDGE INTERNATIONAL CORP. Intermediary 24-MAY-2007 Panama Defaulted Panama Papers
BAMBURY TRADING INTERNATIONAL S.A. Intermediary 01-FEB-2011 Panama Bad debt account Panama Papers
DECCAN INTERNATIONAL OVERSEAS INC. Intermediary 02-AUG-2007 Panama Defaulted Panama Papers
PENVALE EQUITIES INCORPORATED Intermediary 24-MAY-2007 Panama Defaulted Panama Papers
ANOVER COMMERCIAL HOLDING S.A. Intermediary 27-JAN-2011 Panama Bad debt account Panama Papers
PORTFOLIO MANAGEMENT SERVICES S.A. Intermediary 13-DEC-2006 Panama Defaulted Panama Papers
CHALMERS DEVELOPMENTS INC. Intermediary 13-OCT-2004 Panama Defaulted 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