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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GVA CLIENT) MR. ANTOINE MEKNI

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
GLOBAL WEST LTD. Intermediary 11-MAY-1999 Niue Relocated in new jurisdiction Panama Papers
PRENTICE HOLDING INC. Intermediary 31-MAR-1998 Niue Defaulted Panama Papers
OSHIMA FINANCE CORPORATION Intermediary 05-SEP-1995 Niue Defaulted Panama Papers
YOSHIBA SECURITIES INC. Intermediary 06-APR-1998 Niue Defaulted Panama Papers
SCI LES DEUX VILLAGES S.A. Intermediary 23-APR-1998 Niue Relocated in new jurisdiction Panama Papers
ORIENT DISTRIBUTORS LTD. Intermediary 13-SEP-1999 Niue Relocated in new jurisdiction Panama Papers
MERCHANT FACTORS INC. Intermediary 31-MAR-1998 Niue Relocated in new jurisdiction Panama Papers
GLOBAL CARE S.A. Intermediary 15-SEP-1999 Niue Relocated in new jurisdiction Panama Papers
CAPLINES LTD. Intermediary 16-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
FINHELVA CORPORATION Intermediary 16-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
TEXA S.A. - ex - TEXA S.À.R.L. Intermediary 16-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
WAYPHARM LTD. Intermediary 06-APR-1998 Niue Relocated in new jurisdiction Panama Papers
GATTINGER AG Intermediary 31-MAR-1998 Niue Inactivated Panama Papers
INTEX CORPORATION Intermediary 25-NOV-1998 Niue Defaulted Panama Papers
PREMIER FINANCIAL SERVICES INC. Intermediary 06-APR-1998 Niue Relocated in new jurisdiction Panama Papers
ROLENDIS LTD. Intermediary 05-SEP-1995 Niue Relocated in new jurisdiction Panama Papers
BEST FINANCIAL SERVICES CORPORATION Intermediary 22-SEP-1998 Niue Relocated in new jurisdiction Panama Papers
KREUZBERG TRADING GmbH Intermediary 09-APR-1997 Niue Relocated in new jurisdiction Panama Papers
TRIMONTE AG Intermediary 23-APR-1997 Niue Relocated in new jurisdiction Panama Papers

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Panama Papers
Mossack Fonseca

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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