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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
ARGENT S.A. Intermediary 26-JUN-1998 Niue Defaulted Panama Papers
COLORFUSION INTERNATIONAL S.A. Intermediary 28-OCT-1998 Niue Defaulted Panama Papers
BLUE LAGOON FINANCE LTD. Intermediary 06-OCT-1995 Niue Defaulted Panama Papers
SETIG S.A. Intermediary 17-FEB-1999 Niue Defaulted Panama Papers
TAT INVESTIMENTI S.A. Intermediary 19-AUG-1998 Niue Defaulted Panama Papers
SAGITTARIUS GLOBAL FINANCE LTD. Intermediary 13-OCT-1995 Niue Defaulted Panama Papers
CUIVRE LIMITED Intermediary 27-NOV-1997 Niue Defaulted Panama Papers
VORARLBERG VENTURES LIMITED Intermediary 06-JAN-1998 Niue Defaulted Panama Papers
NAMIWA (IRELAND) LIMITED Intermediary 17-OCT-2006 Samoa Defaulted Panama Papers
ESCALA S.A. Intermediary 27-NOV-2001 Niue Defaulted Panama Papers
NAMIWA (IRELAND) LIMITED Intermediary 20-OCT-1999 Niue Inactivated Panama Papers
EURASIAN SALES ORGANIZATION S.A. Intermediary 23-JUN-2006 British Virgin Islands Defaulted Panama Papers
MACHINI S.A. Intermediary 19-MAY-2004 Niue Bad debt account Panama Papers

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.

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