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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MN TRUST

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
CIMEX OVERSEAS INC. Intermediary 19-AUG-1994 Panama Defaulted Panama Papers
ABEDUL REAL, S.A. Intermediary 19-MAY-1988 Panama Dissolved Panama Papers
GLOBAL INVESTMENTS CORP. Intermediary 21-SEP-1999 Niue Defaulted Panama Papers
GOLDEN ARROW TRADING LTD. Intermediary 11-JUL-1996 British Virgin Islands Defaulted Panama Papers
CORNER CAPITAL MANAGEMENT INC. Intermediary 04-DEC-1996 British Virgin Islands Dissolved Panama Papers
FUNDACION PANACORP Intermediary 06-DEC-2004 Panama In transition Panama Papers
BELGORA GROUP S.A. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
MARMARA RESOURCES S.A. Intermediary 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
MUNBARTON ASSOCIATED CORP. Intermediary 13-SEP-1995 British Virgin Islands Defaulted Panama Papers
MARONI INTERNATIONAL CORPORATION Intermediary 05-DEC-1996 British Virgin Islands Dissolved Panama Papers
DEFESA BUSINESS CORPORATION Intermediary 13-DEC-1996 British Virgin Islands Dissolved Panama Papers
PENRITE ASSETS CORPORATION Intermediary 27-SEP-1994 British Virgin Islands Defaulted Panama Papers
MERU HOLDING LTD. Intermediary 09-APR-1996 Bahamas Changed agent Panama Papers
ISCOR TRADING CO. LTD. Intermediary 14-JAN-1994 Bahamas Dissolved Panama Papers
THOMPSON VENTURES CORPORATION Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
ELDERS INTERNATIONAL LTD. Intermediary 05-APR-1994 British Virgin Islands Defaulted Panama Papers
CLEARVIEW INTERNATIONAL CORPORATION Intermediary 28-FEB-1996 Bahamas Defaulted Panama Papers
MAXWALL INVEST CORP. Intermediary 27-MAR-1995 British Virgin Islands Changed agent Panama Papers
Zulu X-ray Air Services Limited Intermediary 08-AUG-2003 British Virgin Islands Active Panama Papers
ANGEPAR, S.A. Intermediary 18-JAN-1978 Panama Dissolved 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