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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SYNERGIE 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 (111)

Role Incorporation Jurisdiction Status Data From
FIDOR KANBOUROUGH S.A. Intermediary 25-MAR-1999 Niue Defaulted Panama Papers
DIADERMA S.A. Intermediary 12-JAN-2001 Niue Defaulted Panama Papers
TEXCO LTD. Intermediary 17-AUG-2001 Niue Defaulted Panama Papers
OCEAN INTERNATIONAL FOUNDATION Intermediary 23-FEB-2001 Panama Defaulted Panama Papers
ALLFOR TRADING S.A. Intermediary 07-APR-1999 Niue Defaulted Panama Papers
YNNER FINANCE S.A. Intermediary 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
OTRADA LTD. Intermediary 06-SEP-2000 Niue Defaulted Panama Papers
KAOLACK S.A. Intermediary 17-MAR-1998 Niue Defaulted Panama Papers
FIC S.A. Intermediary 17-JUL-1996 Niue Defaulted Panama Papers
PLAYTON FINANCE S.A. Intermediary 19-JAN-1996 Niue Defaulted Panama Papers
BOTTOMLY LTD. Intermediary 08-JUL-1999 Niue Defaulted Panama Papers
ZICO TRADING LTD. Intermediary 08-JUN-2001 Niue Defaulted Panama Papers
NET TRADING INC. Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
OUEDARA S.A. Intermediary 23-APR-1999 Niue Defaulted Panama Papers
AB-COM S.A. Intermediary 13-JUL-1999 Niue Defaulted Panama Papers
PALMER INTERNATIONAL LTD. Intermediary 09-JUN-1999 Niue Defaulted Panama Papers
CHARYO SHIPPING LTD. Intermediary 03-JAN-2000 Niue Defaulted Panama Papers
BAROIL LTD. Intermediary 07-JUN-2000 Niue Defaulted Panama Papers
EXOIL LTD. Intermediary 25-OCT-2002 Niue Defaulted Panama Papers
BEDE CONSULTING LTD. Intermediary 23-JUL-2001 Niue 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