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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GPF S.A.

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 (94)

Role Incorporation Jurisdiction Status Data From
FELTON EUROINVEST LTD. Intermediary 19-SEP-1991 British Virgin Islands Defaulted Panama Papers
ORBITAL INVESTMENTS HOLDING LTD. Intermediary 10-OCT-1996 British Virgin Islands Defaulted Panama Papers
SCI SOCIETE DE COMMERCIALISATION ET D'INVESTISSEMENT S.A. Intermediary 22-DEC-1977 Panama Defaulted Panama Papers
TREMONT EUROINVEST LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
CEMEX ASSOCIATES LTD. Intermediary 25-FEB-1993 British Virgin Islands Defaulted Panama Papers
CHARTEX MARKETING LIMITED Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
LIBERTY SKY FOUNDATION Intermediary 10-FEB-2005 Panama Defaulted Panama Papers
FONDATION PACU Intermediary 10-MAR-2006 Panama Defaulted Panama Papers
FONDATION ARTEMISIA GLOBAL Intermediary 24-MAR-2011 Panama Defaulted Panama Papers
OHAVIA HOLDING CORP. Intermediary 02-AUG-2004 Panama Defaulted Panama Papers
THE VICTAN FOUNDATION Intermediary 08-JUN-2010 Panama Defaulted Panama Papers
I.D.S. HOLDING CORPORATION S.A. Intermediary 13-AUG-1993 British Virgin Islands Defaulted Panama Papers
LERVAL TRADING INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
R.E.D.S. RESEARCH ENGINEERING DEVELOPMENT SURVEY S.A. Intermediary 02-JUL-1993 British Virgin Islands Defaulted Panama Papers
FUNDACION VICTORIABE Intermediary 06-DEC-2010 Panama Defaulted Panama Papers
DICOSA REAL ESTATE LIMITED Intermediary 23-MAY-1990 British Virgin Islands Defaulted Panama Papers
FONDATION INTERNATIONAL DREAM Intermediary 01-DEC-2009 Panama Defaulted Panama Papers
FONDATION SAG Intermediary 15-NOV-2001 Panama Defaulted Panama Papers
FONDATION ELDASA Intermediary 17-DEC-2003 Panama Defaulted Panama Papers
INTRAMARKT S.A. Intermediary 17-DEC-1997 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