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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JEAN-PIERRE RIVARA

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
DOREAL INTERNATIONAL LTD. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
TRYKOMANLI S.A. Intermediary 16-MAY-1997 Niue Defaulted Panama Papers
DENTON BUSINESS CORPORATION Intermediary 05-DEC-1994 Niue Defaulted Panama Papers
CAREW TOWER S.A. Intermediary 25-FEB-1999 Niue Defaulted Panama Papers
RACERS INC. Intermediary 25-FEB-1999 Niue Defaulted Panama Papers
DONSAIME INVESTMENT CORP. Intermediary 16-OCT-1996 Niue Defaulted Panama Papers
FEMISTER INVESTMENTS S.A. Intermediary 03-SEP-1998 British Virgin Islands Defaulted Panama Papers
KRIPTER MANAGEMENT LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
LAKEWOOD PROPERTIES LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
NATERCO PORTFOLIO ADVISORS LTD. Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
ANTER FINANCE CORP. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
AILNASONAIRTE COMPANY S.A. Intermediary 16-OCT-1996 Niue Defaulted Panama Papers
RIVARA & CO. INC. Intermediary 03-NOV-1995 Niue Defaulted Panama Papers
MUCAXARO S.A. Intermediary 25-MAR-1998 Niue Defaulted Panama Papers
SWANN AGRICULTURE S.A. Intermediary 07-JAN-1999 Niue Defaulted Panama Papers
LINDEN BERFELD UND CO. Intermediary 04-NOV-1998 Niue Defaulted Panama Papers
FINKLE BERGHEIM UND CO. Intermediary 18-NOV-1998 Niue Defaulted Panama Papers
YARNFIELD PROPERTIES LTD. Intermediary 14-SEP-1998 Niue Defaulted Panama Papers
EAST RIVER TRADING CORP. Intermediary 10-JUN-1997 Niue Defaulted Panama Papers
BAUMANN FINANZ AG Intermediary 20-APR-1998 Niue 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