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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NOVA ATLANTIS 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 (70)

Role Incorporation Jurisdiction Status Data From
CHARIOT GROUP S.A. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
NAXAM TRADING CORP. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
MILLENNIUM STAR LIMITED Intermediary 13-DEC-1999 British Virgin Islands Resigned as agent Panama Papers
JUMA ENTERPRISES S.A. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
DALER PROPERTIES LTD. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
S.M.P. DAIRY INGREDIENTS & FOOD CONSULTING LTD. Intermediary 11-JUN-2002 British Virgin Islands Defaulted Panama Papers
FINANCIAL INSTITUTE FOR TRADE LTD. Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
DOSWELL ASSET MANAGEMENT S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
BRADOS GROUP S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
FINITRAC INTERNATIONAL S.A. Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
DAMASCUS GROUP INC. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
FUNDACIÓN MATADOR Intermediary 27-DEC-2002 Panama Changed agent Panama Papers
ACAR TRADING LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
LOVENS INTERNATIONAL S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
FINE ASSETS MANAGEMENT LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
PARKSIDE INTERNATIONAL GROUP INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
TOYNBEE HOLDING INC. Intermediary 08-JUN-2001 Panama Defaulted Panama Papers
AXIAL FINANCIAL SERVICES LTD. Intermediary 05-FEB-2001 British Virgin Islands Changed agent Panama Papers
HARDEY FINANCE INC. Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
MIK TECHNOLOGY LTD. Intermediary 08-NOV-2001 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