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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ZIEGLER, LIC. ELISABETH

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
DENSA INVESTMENTS INC. Intermediary 26-DEC-1991 Panama Defaulted Panama Papers
CORNWELL FINANCE INC. Intermediary 01-OCT-1993 Panama Defaulted Panama Papers
WIRGAM INTERNATIONAL INC. Intermediary 18-NOV-1993 Panama Defaulted Panama Papers
BLUEBERRY ASSOCIATES CORP. Intermediary 07-OCT-2005 British Virgin Islands Defaulted Panama Papers
KERSOM MARKETING INC. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
CARLTON GROUP INC. Intermediary 03-MAY-1991 Panama Defaulted Panama Papers
TELTEC INTERNATIONAL GLOBAL CORP. Intermediary 11-MAY-2005 Panama Defaulted Panama Papers
BLUEBIRD CAPITAL HOLDINGS S.A. Intermediary 07-OCT-2005 British Virgin Islands Defaulted Panama Papers
BLC INTERNATIONAL TRADE INC. Intermediary 07-OCT-2005 British Virgin Islands Defaulted Panama Papers
AVILA CAPITAL RESOURCES GROUP INC Intermediary 10-APR-2008 British Virgin Islands Inactivated Panama Papers
AYA CONSULTING INTERNATIONAL LTD. Intermediary 13-DEC-2006 British Virgin Islands Defaulted Panama Papers
AL FAISALIA TRADE COMPANY S.A. Intermediary 21-APR-2009 Panama Defaulted Panama Papers
Speedy Funk Film und Fernsehproduktions GmbH Ltd. Intermediary 27-MAY-2005 British Virgin Islands Active Panama Papers
MELTON COMMERCIAL S.A. Intermediary 05-JUL-2013 Panama Active Panama Papers
ARGOCOM LTD. Intermediary 08-OCT-2003 British Virgin Islands Defaulted Panama Papers
KENDAL CAPITAL RESOURCES INC. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
ENRAMA CONSULTANTS INC. Intermediary 18-APR-2008 British Virgin Islands Inactivated Panama Papers
A.V. MAXIMUS S.A. Intermediary 13-JUN-2003 British Virgin Islands Defaulted Panama Papers
ALLIANCE OIL & GAS GROUP CORP. Intermediary 08-MAR-2010 Panama Defaulted Panama Papers
GLADSFORD INTERNATIONAL CORP. Intermediary 26-MAR-2009 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