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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

METZGER & VERNET

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
RENAISSANCE AND CULTURAL DEVELOPMENT LIMITED Intermediary 07-DEC-2000 British Virgin Islands Defaulted Panama Papers
BRISTOW MARKETING INC. Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
BAYTOWN PROPERTIES LTD. Intermediary 12-JUN-1995 Niue Dissolved Panama Papers
PASCHA INVEST LIMITED Intermediary 18-DEC-2000 British Virgin Islands Defaulted Panama Papers
ARABIAN AVIATION TECHNOLOGY LIMITED Intermediary 29-JAN-1997 British Virgin Islands Defaulted Panama Papers
CORPORATE AVIATION SERVICES LIMITED Intermediary 13-SEP-1996 British Virgin Islands Defaulted Panama Papers
B A G H E R R A S.A. Intermediary 02-OCT-1981 Panama Inactivated Panama Papers
WIREFIRST INC. Intermediary 09-JUL-1996 British Virgin Islands Dissolved Panama Papers
MIDDLE EAST AVIATION SERVICES LTD. Intermediary 27-JAN-1997 British Virgin Islands Changed agent Panama Papers
CARDINAL RICHELIEU LIMITED Intermediary 18-DEC-2000 British Virgin Islands Defaulted Panama Papers
HIGHRISE AVENTURA BAY LIMITED Intermediary 03-JUL-1997 British Virgin Islands Defaulted Panama Papers
BLUE HORIZONS ADVENTURE LIMITED Intermediary 20-MAY-2003 British Virgin Islands Defaulted Panama Papers
PLAJ LTD. Intermediary 10-MAY-2004 British Virgin Islands Defaulted Panama Papers
ALINVEST INC. Intermediary 09-DEC-2004 British Virgin Islands Defaulted Panama Papers
TARCAP CORP. Intermediary 29-MAR-2005 British Virgin Islands Defaulted Panama Papers
ARISTEA VENTURES LIMITED Intermediary 16-MAR-2009 British Virgin Islands Defaulted Panama Papers
VIETNAM INVESTMENT PARTNERS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
ALGEOCOM INC. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
NILE INVEST CORP. Intermediary 27-OCT-2006 British Virgin Islands Defaulted Panama Papers
MESOLTE PROPERTIES LIMITED Intermediary 27-FEB-2008 British Virgin Islands Active 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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