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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (165)

Role Incorporation Jurisdiction Status Data From
FONDATION PALAVA Intermediary 04-FEB-2010 Panama Defaulted Panama Papers
SOBOH PETROLEUM (CYPRUS) LTD. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
FONDATION ROTER Intermediary 09-OCT-2009 Panama Active Panama Papers
FONDATION CANASTEL Intermediary 24-SEP-2009 Panama Dissolved Panama Papers
St Philibert Fondation Intermediary 04-JUN-2009 Panama Dissolved Panama Papers
GROWTH BUSINESS CORP. Intermediary 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
FONDATION PRIMAVERA INTERNATIONAL Intermediary 09-SEP-2009 Panama Dissolved Panama Papers
ACTON MANAGEMENT LTD. Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
ALER VENTURES LTD. Intermediary 11-APR-1994 British Virgin Islands Defaulted Panama Papers
Fondation Morières Intermediary 26-MAY-2009 Panama Dissolved Panama Papers
PASTOURELLE GROUP FOUNDATION Intermediary 18-FEB-2005 Panama Active Panama Papers
FONDATION REZE Intermediary 09-OCT-2009 Panama Dissolved Panama Papers
FONDATION TARTEGNIN Intermediary 12-OCT-2009 Panama Active Panama Papers
FONDATION DURIZE Intermediary 12-OCT-2009 Panama Dissolved Panama Papers
CONSULTART AG LTD. Intermediary 04-JUN-1991 British Virgin Islands Defaulted Panama Papers
CEICAM HOLDING LTD. Intermediary 19-JAN-1995 British Virgin Islands Defaulted Panama Papers
WAGE FONDATION Intermediary 17-JUN-2014 Panama Active Panama Papers
ELCOMMERCE TRADING LTD. Intermediary 22-JUN-2001 British Virgin Islands Defaulted Panama Papers
SIBLEY HOLDING LTD. Intermediary 14-APR-1992 British Virgin Islands Defaulted Panama Papers
FILTH HOLDINGS LTD. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers

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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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