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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIAIRE ANTONIO MENDEZ

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
EM GROUP CORP. Intermediary 08-JUL-1999 British Virgin Islands Defaulted Panama Papers
HEALTH AND RESOURCING GROUP INC. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
GTC - GLOBAL TRADING INC. Intermediary 07-DEC-2000 Panama Defaulted Panama Papers
GTC-GLOBAL TRADING INC. Intermediary 15-NOV-2000 Seychelles Defaulted Panama Papers
AYE INTERNATIONAL CO. LTD. Intermediary 01-OCT-2001 British Virgin Islands Defaulted Panama Papers
MARS TECHNOLOGY SERVICES CORP. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
METAL ENTERPRISE INC. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
MAS COSMOS S.A. Intermediary 10-FEB-1994 British Virgin Islands Defaulted Panama Papers
MARS AIR GROUP INC. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
TRIVIEW INTERNATIONAL S.A. Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
WORLD TRANSPORTER (Switzerland) LTD. Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
EURO-ASIA INTERNATIONAL TRADING CO. LTD. Intermediary 27-JUL-2000 British Virgin Islands Defaulted Panama Papers
ENERGY AND RESOURCES SERVICES INC. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
ASSOUR TRADING CO. LTD. Intermediary 04-AUG-2000 British Virgin Islands Defaulted Panama Papers
DIFRA INTERNATIONAL S.A. Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
RAYOLA COMPANY INC. Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
ORBITAL RESOURCES INC. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
MCKENZIE TRADERS LTD. Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
GALIAVAS LTD. Intermediary 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
ABADY INVESTMENTS LTD. Intermediary 20-NOV-1997 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