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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CROCE, LIC. FRANCO N.

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

Connections:

Linkurious and Neo4j

Entity (42)

Role Incorporation Jurisdiction Status Data From
CODIS FINANCE LTD. Intermediary 09-DEC-1993 British Virgin Islands Defaulted Panama Papers
MICOM PROPERTIES INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
EASTWORK ENGINEERING LTD. Intermediary 19-JAN-1994 British Virgin Islands Dissolved Panama Papers
MIRVAL EUROINVEST LTD. Intermediary 01-APR-1992 British Virgin Islands Dissolved Panama Papers
COPRIV INTERNATIONAL LIMITED Intermediary 05-DEC-1995 British Virgin Islands Defaulted Panama Papers
EDELSON SECURITIES INC. Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
ANDSON INVESTMENTS LIMITED Intermediary 28-FEB-1997 British Virgin Islands Dissolved Panama Papers
PRESCOTT ASSETS MANAGEMENT INC. Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
MADISON FINANCIAL GROUP INC. Intermediary 19-JAN-1995 British Virgin Islands Changed agent Panama Papers
GREENLAKE INVESTMENTS LIMITED Intermediary 21-MAY-1996 British Virgin Islands Dissolved Panama Papers
PICTON & GLARE LIMITED Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
BRAYTON HOLDING LTD. Intermediary 07-APR-1993 British Virgin Islands Defaulted Panama Papers
SULLIVAN CONSULTANTS LIMITED Intermediary 10-APR-1997 British Virgin Islands Dissolved Panama Papers
PENNISTONE FINANCE LIMITED Intermediary 14-JUN-2000 British Virgin Islands Dissolved Panama Papers
FIRVALEN MANAGEMENT S.A. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
RENVILLE ASSOCIATES INC. Intermediary 28-JAN-2000 British Virgin Islands Defaulted Panama Papers
NANGA FINANCE LTD. Intermediary 27-JAN-2005 British Virgin Islands Defaulted Panama Papers
OXTON MARINE LIMITED Intermediary 25-NOV-2002 British Virgin Islands Dissolved Panama Papers
ARKI TRADING INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
GARDEN HILL INVESTMENTS LTD. Intermediary 07-FEB-2003 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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