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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA

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 (96)

Role Incorporation Jurisdiction Status Data From
GLYNCOURT MARKETING LTD. Intermediary 08-FEB-1993 British Virgin Islands Dissolved Panama Papers
ENERGOMAG CONSULTANTS LIMITED Intermediary 14-OCT-1993 British Virgin Islands Dissolved Panama Papers
STANLEY COMPANY LIMITED Intermediary 05-SEP-1989 British Virgin Islands Dissolved Panama Papers
SATRA COMPANY LIMITED Intermediary 06-APR-1989 British Virgin Islands Dissolved Panama Papers
ICOR HOLDING LTD. Intermediary 22-NOV-1993 British Virgin Islands Defaulted Panama Papers
LAURIE HOLDING INC. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
INTERFOS CORP. Intermediary 25-JUN-1999 British Virgin Islands Defaulted Panama Papers
TRIPLETAIL HOLDINGS S.A. Intermediary 12-JAN-2007 Panama Dissolved Panama Papers
YARROW PETROLEUM GROUP S.A. Intermediary 19-MAR-2002 British Virgin Islands Defaulted Panama Papers
CONWAY TRADING LTD. Intermediary 14-FEB-1992 British Virgin Islands Defaulted Panama Papers
SELITEX TRADING LTD. Intermediary 23-SEP-1992 British Virgin Islands Defaulted Panama Papers
MAYBERRY CONTRACTORS CORPORATION Intermediary 22-JUL-1996 British Virgin Islands Defaulted Panama Papers
CARISSA TEXTILES LTD. Intermediary 21-FEB-2005 British Virgin Islands Defaulted Panama Papers
ALEXA INVESTMENTS CORP. Intermediary 06-OCT-2000 Panama Dissolved Panama Papers
KINDUS INVESTMENT S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
BERMON INTERNATIONAL CORP. Intermediary 20-NOV-1998 British Virgin Islands Dissolved Panama Papers
LANZA HOLDINGS LIMITED Intermediary 25-JUL-2001 British Virgin Islands Dissolved Panama Papers
ACCOLADE GROUP LTD. Intermediary 31-MAR-2003 British Virgin Islands Dissolved Panama Papers
FIVAL SECURITIES CORP. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
DYRPA INTERNATIONAL LIMITED Intermediary 04-JUL-1995 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