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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STUDIO NOTARISTEFANO

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
REBO S.A. Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
LODDON INVESTMENTS LTD. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
ALTO PALO PROPERTIES S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
KRINEY FINANCE LTD. Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
WILGREG LIMITED Intermediary 29-APR-1997 British Virgin Islands Defaulted Panama Papers
GARLOCK PROPERTIES INC. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
MAROD GROUP INC. Intermediary 09-APR-2001 British Virgin Islands Defaulted Panama Papers
SOLTEX GROUP INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
WEBMED LTD. Intermediary 30-NOV-2000 British Virgin Islands Defaulted Panama Papers
EDDOR INVESTMENTS LTD. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
MARVEL BUSINESS LTD. Intermediary 12-JUL-2002 Niue Defaulted Panama Papers
NOVACOR INVESTMENTS INC. Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
ALDWICK GROUP S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
CLARENCE PROPERTIES LTD. Intermediary 31-JUL-2000 Niue Inactivated Panama Papers
TILDY HOLDINGS INC. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
KRAMEN HOLDING LTD. Intermediary 12-JUL-2002 Niue Defaulted Panama Papers
NYLAC INVESTMENTS CORP. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
VANITY LTD. Intermediary 27-MAR-2003 Niue Defaulted Panama Papers
HARRIS LTD. Intermediary 27-MAR-2003 Niue Defaulted Panama Papers
AGEN LTD. Intermediary 23-DEC-2004 Seychelles Defaulted 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