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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOCIETE DE CONTROLE FIDUCIAIRE S.A.

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
GERMANIA INVESTMENTS LTD. Intermediary 12-MAR-2001 Niue Defaulted Panama Papers
MAYDAY ADVISORY GROUP LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
NORWELL RESEARCH CORPORATION Intermediary 12-OCT-1995 British Virgin Islands Changed agent Panama Papers
SHANGHAI LTD. Intermediary 24-JUN-1996 Niue Defaulted Panama Papers
OPTIMAL INVESTMENTS LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BROVIAL INVESTMENTS LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
TERMINUS CAPITAL S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
METROPOL MANAGEMENT S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
ORPAC PORTFOLIO MANAGEMENT CORP. Intermediary 12-OCT-1995 British Virgin Islands Defaulted Panama Papers
LAFONT & CIE. Intermediary 05-JUL-1996 Niue Defaulted Panama Papers
LAKEVIEW UPWARD INVESTMENTS LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
PETROBALTIC LIMITED Intermediary 27-APR-1999 British Virgin Islands Defaulted Panama Papers
ADALIS FOUNDATION Intermediary 23-NOV-2011 Panama Active Panama Papers
NORDBELL INVESTMENTS S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
EUROPARK HOLDINGS INC. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
MANTIS MANAGEMENT INV. S.A. Intermediary 28-JUN-2010 Panama Active Panama Papers
EUR-AM FINANCIAL CORP. Intermediary 11-AUG-2000 British Virgin Islands Defaulted Panama Papers
ALONDRA COMPANY S.A. Intermediary 25-MAY-2010 Panama Active Panama Papers
RIAL EQUITY GROUP S.A. Intermediary 04-JUL-1996 British Virgin Islands Defaulted Panama Papers
SECURA INVESTMENTS LIMITED Intermediary 04-JUL-2000 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