Intermediary:

INTERMANDAT S.A.

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
VIERFINANZ LTD.	Intermediary	22-JUL-1994	British Virgin Islands	Defaulted	Panama Papers
TETRA FINANCE LTD.	Intermediary	25-JUL-1994	British Virgin Islands	Defaulted	Panama Papers
GORDANA INC.	Intermediary	25-JUL-2001	Panama	Dissolved	Panama Papers
LIVINGSTONE TRADING LTD.	Intermediary	11-JUL-1995	British Virgin Islands	Defaulted	Panama Papers
MAINFEC MANAGEMENT LTD.	Intermediary	14-OCT-1994	British Virgin Islands	Defaulted	Panama Papers
INTERNATIONAL EQUIPMENT CORPORATION	Intermediary	06-JUL-1990	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database