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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SCHMIDT JATON & ASSOCIES (GE)

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 (78)

Role Incorporation Jurisdiction Status Data From
XERON INVESTMENTS CORPORATION Intermediary 06-MAR-1995 British Virgin Islands Dissolved Panama Papers
FONDATION MEVAL Intermediary 18-MAY-2009 Panama In transition Panama Papers
FESTALOR SERVICES INC. Intermediary 28-JAN-1988 Panama Defaulted Panama Papers
HELLAS INTERNATIONAL INC. Intermediary 18-NOV-1993 Panama Defaulted Panama Papers
TUCSON INVESTMENT AND TRADING INC. Intermediary 05-FEB-1983 Panama Defaulted Panama Papers
GRANADA AGRI DEVELOPMENT LTD. INC. Intermediary 14-OCT-1992 Panama Defaulted Panama Papers
PARTHENON INDUSTRIAL DISTRIBUTION INC. Intermediary 14-OCT-1992 Panama Defaulted Panama Papers
SYNAS ASSETS INC. Intermediary 19-JAN-1987 Panama Defaulted Panama Papers
MASERU PROPERTIES INC. Intermediary 02-APR-1985 Panama Defaulted Panama Papers
ARA INVESTMENT COMPANY S.A. Intermediary 31-MAY-1982 Panama Defaulted Panama Papers
BRETAL FINANCIAL INC. Intermediary 28-JAN-1987 Panama Defaulted Panama Papers
CALDECO INC. Intermediary 30-MAR-1987 Panama Defaulted Panama Papers
POTERA HOLDING S.A. Intermediary 11-MAR-1985 Panama Defaulted Panama Papers
HIMUS INTERNATIONAL S.A. Intermediary 15-MAR-1985 Panama Defaulted Panama Papers
TAREL TRADE INC. Intermediary 06-MAY-1988 Panama Defaulted Panama Papers
GEESE FINANCE CORP. Intermediary 23-AUG-1983 Panama Defaulted Panama Papers
OLSHAM LIMITED Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
ORION SHIPPING & TRADING INC. Intermediary 18-SEP-1992 Panama Defaulted Panama Papers
LUZ S.A. Intermediary 12-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
The First Garden Foundation Intermediary 13-APR-2009 Panama Dissolved 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