The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTER DEVELOPMENT CONSULTING S.A.

The Panama Papers data is current through 2015
read more
  • 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 (64)

Role Incorporation Jurisdiction Status Data From
TEKNO-PHONE S.A. Intermediary 04-DEC-1997 Niue Defaulted Panama Papers
FEPCO INVESTMENTS CORP. Intermediary 21-JAN-1997 Niue Defaulted Panama Papers
GLOBAL COMPANY INC. Intermediary 07-MAR-2002 Panama Defaulted Panama Papers
NORELCO TRADING INC. Intermediary 11-JUL-1995 Panama Defaulted Panama Papers
SOUTHGATE VENTURES LTD. Intermediary 30-SEP-1996 Niue Defaulted Panama Papers
MAG FINANCE CORPORATION Intermediary 27-JAN-1997 Niue Defaulted Panama Papers
NAFTA INTERNATIONAL S.A. Intermediary 17-FEB-1997 Niue Defaulted Panama Papers
LOSADA INVESTMENTS S.A. Intermediary 19-JAN-1990 Panama Defaulted Panama Papers
FORMULA PROJECT LTD. Intermediary 03-DEC-1999 Niue Defaulted Panama Papers
SYMCO ENTERPRISES LIMITED Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
ORBIT PETROLEUM S.A. Intermediary 22-JAN-1998 Panama Defaulted Panama Papers
OVERSEAS INVESTMENTS LTD. Intermediary 03-JUL-1996 Niue Defaulted Panama Papers
M.B. COMMODITIES & CO. LTD. Intermediary 11-JUL-1995 Niue Defaulted Panama Papers
MIDDLE EAST ENERGY LTD. Intermediary 02-DEC-1996 Niue Defaulted Panama Papers
EXECUTIVE MANAGEMENT INC. Intermediary 30-MAY-1995 Niue Defaulted Panama Papers
ROBECO TRADING LIMITED Intermediary 28-JUL-1995 Niue Defaulted Panama Papers
FLANNEL HOUSE LTD. Intermediary 20-JUL-1995 Niue Defaulted Panama Papers
MALDEN INTERNATIONAL S.A. Intermediary 09-JAN-1996 Niue Defaulted Panama Papers
SGI INVESTMENTS LTD. Intermediary 27-AUG-1997 Niue Defaulted Panama Papers
FOREIGN TRADE & FINANCE CORP. Intermediary 27-JAN-1997 Niue Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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