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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORENER S.A.

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

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
CONSTRUCTION INTERNATIONAL LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
PRO PROMOTION SOCIETY (PPS) PLC LTD. Intermediary 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
CIS COMPUTER DISTI HOUSE LTD. Intermediary 18-JUL-1994 British Virgin Islands Defaulted Panama Papers
FINDOWER S.A. Intermediary 12-MAY-2000 Panama Inactivated Panama Papers
COURTE COMPANY INC. Intermediary 28-FEB-2008 Panama Active Panama Papers
TELVAC INTERNATIONAL INCORPORATED Intermediary 15-MAR-2010 Seychelles Defaulted Panama Papers
VILDEZ CORP. Intermediary 26-FEB-2007 Panama Defaulted Panama Papers
MIRAL ENTERPRISES S.A. Intermediary 26-FEB-2007 Panama Defaulted Panama Papers
BALIDES INCORPORATED Intermediary 28-MAR-2006 Panama Active Panama Papers
VONER COMPANY INC. Intermediary 26-FEB-2007 Panama Defaulted Panama Papers
AYESWARD GROUP GLOBAL S.A. Intermediary 07-MAR-2005 Panama Resigned as agent Panama Papers
BLEYS INTERNATIONAL CORP. Intermediary 04-APR-2007 Panama Active Panama Papers
EUROLOGISTICS LLC Intermediary 30-MAY-2013 Nevada Active Panama Papers
FINSTRATEM S.A. Intermediary 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
IPLIKOM S.A. Intermediary 04-MAY-2006 Seychelles Defaulted Panama Papers
REBSONIC S.A. Intermediary 08-NOV-2006 Seychelles Defaulted Panama Papers
REXSTAR TRADING INC. Intermediary 24-APR-2008 Panama Defaulted Panama Papers
GARSTANG COMPANY INC. Intermediary 09-APR-2007 Panama Active Panama Papers
Maltiway Consultants Limited Intermediary 22-DEC-2008 Seychelles Defaulted Panama Papers
VERCEL IMMOBILIERE S.A. Intermediary 21-APR-2006 Panama Resigned as 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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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