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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GENEVA CLIENT) SG PRIVATE BANKING (SUISSE) 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 (155)

Role Incorporation Jurisdiction Status Data From
PHOENIX INVESTMENT CONSULTING SA Intermediary 16-NOV-2006 Panama Defaulted Panama Papers
CLARIKEY HOLDINGS LIMITED Intermediary 20-NOV-1998 British Virgin Islands Dissolved Panama Papers
KURLAND PROPERTIES LTD. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
A.C.C. ALLIED CONTINENTS CORP. Intermediary 29-JAN-1999 Niue Defaulted Panama Papers
WILLINGTON CAPITAL INC. Intermediary 10-MAR-1999 British Virgin Islands Dissolved Panama Papers
TORKAL FINANCE S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
ANDEX TECHNOLOGIES LTD. Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
ZIMCO TRADING CORPORATION Intermediary 20-NOV-1997 British Virgin Islands Dissolved Panama Papers
FINSER INVESTMENTS LTD. Intermediary 21-MAR-1994 British Virgin Islands Defaulted Panama Papers
READLAND INTERNATIONAL LTD. Intermediary 19-SEP-1991 British Virgin Islands Defaulted Panama Papers
GEMCO ENTERPRISES LIMITED Intermediary 21-JUL-1997 British Virgin Islands Defaulted Panama Papers
VLAD LIMITED Intermediary 05-FEB-1999 British Virgin Islands Dissolved Panama Papers
NORWOOD SECURITIES INC. Intermediary 28-MAR-1995 Panama Dissolved Panama Papers
TANSOR INDUSTRIES INC. Intermediary 16-NOV-2005 Panama Dissolved Panama Papers
ELTON MANAGEMENT GROUP CORP. Intermediary 05-SEP-2008 Panama Active Panama Papers
OXIAS RESOURCES CORP. Intermediary 22-APR-2005 Panama Dissolved Panama Papers
COLON MANAGEMENT S.A. Intermediary 09-JUN-2009 Panama Active Panama Papers
FIMACO GROUP INVESTMENTS S.A. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
ASTRON INVESTMENTS BUSINESS CORP. Intermediary 12-JUN-2012 Panama Dissolved Panama Papers
STRYKAL S.A. Intermediary 03-JAN-2007 Panama 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