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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ILEX FIDUTRUST SA

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 (241)

Role Incorporation Jurisdiction Status Data From
ANATEC INTERNATIONAL LIMITED Intermediary 25-NOV-1996 British Virgin Islands Defaulted Panama Papers
PALMA PETROLEUM INTERNATIONAL LTD. Intermediary 27-MAY-2002 British Virgin Islands Defaulted Panama Papers
STONEY INVESTMENTS LIMITED Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
GECAF FOOD TRADING LIMITED Intermediary 11-NOV-1996 British Virgin Islands Defaulted Panama Papers
DESIGN CONSTRUCTION GROUP S.A. Intermediary 15-DEC-1975 Panama Defaulted Panama Papers
MAZA TRADING LIMITED Intermediary 28-JAN-2004 British Virgin Islands Defaulted Panama Papers
MASERTON GROUP INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
LANDCASTLE PROPERTIES LIMITED Intermediary 15-AUG-1996 British Virgin Islands Defaulted Panama Papers
PORTMAN CONTRACTORS CORPORATION Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
FUTURE BEST ASSETS S.A. Intermediary 12-JUL-2004 British Virgin Islands Changed agent Panama Papers
PANEURO EQUITIES HOLDINGS INC. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
BARNWELL INVESTMENTS LTD. Intermediary 19-SEP-1991 British Virgin Islands Defaulted Panama Papers
MARCH NOMINEES, S.A. Intermediary 28-FEB-1984 Panama Defaulted Panama Papers
BIRCH ENTERPRISES LIMITED Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
SPORT BUSINESS CONSULTING CORP. Intermediary 13-MAY-2002 Niue Defaulted Panama Papers
PLEMCO HOLDING INC. Intermediary 30-JUL-2001 Niue Relocated in new jurisdiction Panama Papers
JUNGLE HOLDINGS LIMITED Intermediary 10-MAY-2001 British Virgin Islands Defaulted Panama Papers
SYSKA FINANCE LIMITED Intermediary 29-MAY-1998 British Virgin Islands Dissolved Panama Papers
BARSTOW ASSET MANAGEMENT S.A. Intermediary 10-APR-2001 Panama Defaulted Panama Papers
COLDIMAR ASSET MANAGEMENT S.A. Intermediary 07-SEP-2001 British Virgin Islands Dissolved 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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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