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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EXPERCO PARTENAIRES S.A.

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
FAIRSHELL LIMITED Intermediary 06-MAY-1999 British Virgin Islands Dissolved Panama Papers
COLLETON BART & CO. LTD. Intermediary 06-JUL-1999 British Virgin Islands Dissolved Panama Papers
FONDATION ELIDOR Intermediary 13-DEC-2001 Panama Dissolved Panama Papers
FONDATION EUVIMO Intermediary 13-DEC-2001 Panama Dissolved Panama Papers
TST TELCOM LIMITED Intermediary 19-JAN-2001 British Virgin Islands Dissolved Panama Papers
FONDATION DARIA Intermediary 13-DEC-2001 Panama Dissolved Panama Papers
FONDATION EURO Intermediary 13-DEC-2001 Panama Active Panama Papers
AMEX ENGINEERING LTD. Intermediary 14-FEB-1992 British Virgin Islands Dissolved Panama Papers
FORDMONT INVESTMENT LIMITED Intermediary 24-JUN-1999 British Virgin Islands Dissolved Panama Papers
EUROFICAP FINANCIAL COMPANY LTD. Intermediary 28-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
NAWRAS LTD. Intermediary 28-JUN-1999 British Virgin Islands Defaulted Panama Papers
LASHAW REAL ESTATE S.A. Intermediary 24-JUN-2005 Panama Dissolved Panama Papers
STOCKTON CONSULTING OVERSEAS CORP. Intermediary 22-NOV-2012 Panama Active Panama Papers
KYRIL ENGINEERING LTD. Intermediary 27-SEP-2007 British Virgin Islands Defaulted Panama Papers
PYRENE TRADING GROUP CORP. Intermediary 27-NOV-2008 Panama Dissolved Panama Papers
TECMED VENTURES CORPORATION Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
MIRALDRA DEVELOPMENT S.A. Intermediary 26-MAY-2008 Panama Dissolved Panama Papers
PROVOST COMMERCIAL INCORPORATED Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
ARKO TERMINAL CORP. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
MURVIEL TRADING CORPORATION Intermediary 09-JUN-2004 Panama 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