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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MULTIFIDUCIAIRE FRIBOURG S.A.

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 (176)

Role Incorporation Jurisdiction Status Data From
HIBISCUS GLOBAL FOUNDATION Intermediary 12-MAR-2010 Panama Active Panama Papers
VINWELL TRADING LTD. Intermediary 24-JAN-2000 British Virgin Islands Defaulted Panama Papers
DIONYSOS UNIVERSAL FOUNDATION Intermediary 18-NOV-2009 Panama Dissolved Panama Papers
Agerock Foundation Intermediary 24-OCT-2011 Panama Active Panama Papers
ALLEGRO CAPITAL FOUNDATION Intermediary 23-MAY-2008 Panama Dissolved Panama Papers
IDRIEL ASSETS MANAGEMENT S.A. Intermediary 06-JUN-2001 British Virgin Islands Dissolved Panama Papers
HANFORD FINANCE S.A. Intermediary 21-MAR-1989 Panama Dissolved Panama Papers
DITRECO MANAGEMENT S.A. Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
INNOVATIVE RESEARCH FOUNDATION Intermediary 13-NOV-2006 Panama Active Panama Papers
ALPER ASSOCIATES INC. Intermediary 09-AUG-1994 Panama Defaulted Panama Papers
GESODEMU INC. Intermediary 31-DEC-1996 Panama Dissolved Panama Papers
DIRTESA TRADING S.A. Intermediary 07-SEP-1989 Panama Defaulted Panama Papers
FONDATION HERMES 3C Intermediary 21-MAY-2010 Panama Active Panama Papers
WIDNELL PROPERTIES INC. Intermediary 15-DEC-1995 Panama Active Panama Papers
FONDATION MAXI-PUSS Intermediary 10-DEC-2009 Panama Active Panama Papers
AMWELL INVESTMENTS INC. Intermediary 22-NOV-1996 Panama Dissolved Panama Papers
OLIVIERA INC. Intermediary 14-APR-1986 Panama Defaulted Panama Papers
SEITRA HOLDING INC. Intermediary 18-DEC-1995 Panama Dissolved Panama Papers
ASAMAR INTERNATIONAL S.A. Intermediary 27-MAR-1998 Panama Dissolved Panama Papers
PATENDALE BUSINESS LTD. Intermediary 06-JAN-2001 British Virgin Islands 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