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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIAIRE SAFIDEV 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 (180)

Role Incorporation Jurisdiction Status Data From
GRIZ INTERNATIONAL S.A. Intermediary 20-NOV-2001 British Virgin Islands Dissolved Panama Papers
EVERSON MANAGEMENT CORP. Intermediary 07-SEP-2001 British Virgin Islands Dissolved Panama Papers
MOKA HOLDING S.A. Intermediary 25-OCT-1999 British Virgin Islands Defaulted Panama Papers
SPITZER MARKETING INC. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
GATERLY MARKETING LTD. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
PERMANEL INVESTMENT S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
COTTONWOOD INVESTMENT MANAGEMENT (C.I.M.) S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
SOLANA INTERNATIONAL INC. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
ONVEST GROUP LTD. Intermediary 01-SEP-1999 British Virgin Islands Dissolved Panama Papers
FORMOND REAL ESTATES LTD. Intermediary 03-JUL-2002 British Virgin Islands Dissolved Panama Papers
PART INVESTMENTS S.A. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
WESTGROVE INVESTMENTS CORP. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
HESCAR INVESTMENTS INC. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
MIRAMON RESOURCES LIMITED Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
PINCHOT MARKETING CORP. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
DALTAS GROUP S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
ZEELAND CONSULTANTS LTD. Intermediary 03-SEP-1999 British Virgin Islands Defaulted Panama Papers
KENSBAY GROUP LTD. Intermediary 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
P P P PEN PAPER PRINTING LIMITED Intermediary 27-MAY-1999 British Virgin Islands Defaulted Panama Papers
GRESHAM PROPERTIES CAPITAL INCORPORATED Intermediary 03-JAN-2012 British Virgin Islands 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