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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CP-CREDIT PRIVE S.A.

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

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 (51)

Role Incorporation Jurisdiction Status Data From
LANTANO INVESTMENTS S.A. Intermediary 02-MAR-2000 Panama Defaulted Panama Papers
TAKENE LIMITED Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
NEWTON INVESTMENTS CORP. Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
NOVEL INVESTMENTS S.A. Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
RGS COMPANY INC. Intermediary 09-MAR-2004 Panama Inactivated Panama Papers
BUCKENHAM ASSETS S.A. Intermediary 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
S & B FINANCE LTD. INC. Intermediary 23-AUG-2005 Panama Defaulted Panama Papers
CALVIN TRADING S.A. Intermediary 14-JUN-2001 Panama Defaulted Panama Papers
SEYMOUR GROUP LTD. Intermediary 13-JAN-2000 Seychelles Defaulted Panama Papers
INTENSIVE MARKETING LIMITED S.A. Intermediary 27-SEP-1999 Panama Defaulted Panama Papers
BALLYROAN INVESTMENTS LTD. Intermediary 26-FEB-2001 British Virgin Islands Dissolved Panama Papers
VESTA HOLDINGS INC. Intermediary 02-MAR-2000 Panama Defaulted Panama Papers
CANEWDON MANAGEMENT CORP. Intermediary 26-FEB-2001 British Virgin Islands Defaulted Panama Papers
HAKYON ASSET S.A. Intermediary 21-SEP-2007 British Virgin Islands Defaulted Panama Papers
TURQOIS TRADING S.A. Intermediary 02-DEC-2004 British Virgin Islands Inactivated Panama Papers
HADGATE INC. Intermediary 29-NOV-2006 Panama Resigned as agent Panama Papers
NYALITH MANAGEMENT CORP. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
EL PASO HOLDING GROUP INC. Intermediary 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
EVERISE ASSETS LTD. Intermediary 22-FEB-2008 British Virgin Islands Inactivated Panama Papers
WINTOUR INTERNATIONAL CORP. Intermediary 27-JUL-2007 British Virgin Islands Changed agent 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