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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ZILVETI E SANDEN ADVOGADOS ASSOCIADOS

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
SILVERWING PROPERTY TRADING LTD. Intermediary 17-JUL-2014 British Virgin Islands Active Panama Papers
PLEASANT INTERNATIONAL S.A. Intermediary 13-MAY-1996 Panama Defaulted Panama Papers
DELMAR INTERNATIONAL SERVICES INC. Intermediary 24-MAY-2002 Seychelles Defaulted Panama Papers
SCANLET OVERSEAS INC. Intermediary 22-APR-1999 Panama Defaulted Panama Papers
BLEU MARINE TRADING LTD. Intermediary 25-JAN-2002 Seychelles Defaulted Panama Papers
NEW PUBLISHER CORPORATION Intermediary 24-MAY-2002 Seychelles Defaulted Panama Papers
ARMSTRONG INVESTMENTS INC. Intermediary 22-MAR-2002 Seychelles Defaulted Panama Papers
STEAMER HOLDING INC. Intermediary 23-JUL-2001 Panama Defaulted Panama Papers
Great Trend (China) Limited Intermediary 07-JUL-2014 British Virgin Islands Active Panama Papers
SUPER MILES GROUP LTD. Intermediary 19-SEP-1997 British Virgin Islands Defaulted Panama Papers
GLORIOUS MARK DEVELOPMENT LTD. Intermediary 29-SEP-1997 British Virgin Islands Defaulted Panama Papers
ROMERAL GROUP INC. Intermediary 21-MAR-2001 Niue Defaulted Panama Papers
JERVINE CAPITAL INC. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
CERCENA INVESTMENTS LTD. Intermediary 18-JAN-1999 British Virgin Islands Active Panama Papers
COLBERT PACIFIC LIMITED Intermediary 16-JUL-1999 British Virgin Islands Defaulted Panama Papers
MELFORT INVESTMENTS LTD. Intermediary 23-OCT-1996 British Virgin Islands Active Panama Papers
CANDY APPLE PROPERTIES LIMITED Intermediary 11-MAY-1998 British Virgin Islands Active Panama Papers
BEST TOP TRADING LTD. Intermediary 18-SEP-1997 British Virgin Islands 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