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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EXULTA ANSTALT

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
HEATON INVESTMENTS CORP. Intermediary 12-OCT-1995 Panama Dissolved Panama Papers
ELDERBERRY CONSULTANTS GROUP INC. Intermediary 21-JUL-1997 British Virgin Islands Dissolved Panama Papers
WALLPORT REAL ESTATE LIMITED Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
MEDLINE PROPERTIES LIMITED Intermediary 13-DEC-1996 British Virgin Islands Defaulted Panama Papers
KERENY ASSOCIATES INC. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
PROFIMO GROUP INC. Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
CALATRAVA CAPITAL MANAGEMENT LTD. Intermediary 27-JAN-1997 British Virgin Islands Defaulted Panama Papers
BRICAR INTERNATIONAL LTD. Intermediary 26-JUN-1998 Bahamas Defaulted Panama Papers
CEDEM MANAGEMENT INC. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
FINCHLEY MANAGEMENT INC. Intermediary 08-AUG-1997 Bahamas Defaulted Panama Papers
DORTEN INVESTMENTS CORP. Intermediary 19-MAY-1998 Bahamas Dissolved Panama Papers
BRESNAN INTERNATIONAL INC. Intermediary 29-MAY-1998 Bahamas Defaulted Panama Papers
RED ARROW MANAGEMENT CORP. Intermediary 12-FEB-1998 Bahamas Defaulted Panama Papers
SATRA GROUP INC. Intermediary 19-JAN-1995 Bahamas Defaulted Panama Papers
GENESIS HOLDING CORP. Intermediary 23-JAN-1995 Bahamas Defaulted Panama Papers
FORMAN SECURITIES INC. Intermediary 04-JUL-1996 Bahamas Defaulted Panama Papers
EFCO ENTERPRISES LIMITED Intermediary 03-OCT-1995 Bahamas Dissolved Panama Papers
LORSHELL CORP. Intermediary 16-JUN-2000 Bahamas Changed agent Panama Papers
DUNTON TRADING LIMITED Intermediary 11-MAR-1998 Bahamas Defaulted Panama Papers
VELCON INVESTMENTS LIMITED Intermediary 05-MAR-1997 Bahamas 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