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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MERRILL LYNCH INTERNATIONAL INCORPORATED

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
NOBILIS PROPERTIES LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
PAN EUROPEAN HOLDINGS S.A. Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
MANSFIELD PROPERTIES ENTERPRISES LTD. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
PROMINVEST INC. Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
AS LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
GALUZ INDUSTRIES LTD. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
INSPIRATIONS HOLDINGS S.A. Intermediary 01-DEC-2000 Niue Defaulted Panama Papers
ARANFORD LIMITED Intermediary 14-OCT-1999 British Virgin Islands Defaulted Panama Papers
WESTWAY ASSOCIATES INC. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
REAL TRADING LIMITED Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
FILECASE HOLDINGS INC. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
HARTBROOK HOLDINGS INC. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
FOMAR OVERSEAS LIMITED Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
BORS HOLDINGS INC. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
ABBEYVALE HOLDINGS INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
KOSLER MANAGEMENT CORP. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
SAFARI PARK CAPITAL S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
DREX ASSET MANAGEMENT S.A. Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
BREXTER COMPANY INC. Intermediary 15-SEP-1998 British Virgin Islands Defaulted Panama Papers
METREX INVESTMENT S.A. Intermediary 05-MAR-1999 British Virgin Islands 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