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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GROMOVA, MARIA

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
STERLING LAND PROPERTIES LIMITED Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
ELMORE DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
HOLWAY TRADING CORP. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MESPO MANAGEMENT CO. INC. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
CANDOVER PORTFOLIO ADVISORS INC. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
LAREN ENGINEERING CORPORATION Intermediary 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
ZIOD GROUP INC. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
AMFIN INTERNATIONAL CORP. Intermediary 06-JUL-1999 Niue Defaulted Panama Papers
FERSON MANAGEMENT INC. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
DEGGART FINANCE S.A. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
FIL INTERNATIONAL FINANCE S.A. Intermediary 18-SEP-2000 British Virgin Islands Defaulted Panama Papers
DASCOM GROUP S.A. Intermediary 07-SEP-2001 British Virgin Islands Defaulted Panama Papers
SAFLEY FONDATION INC. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
BAST MANAGEMENT S.A. Intermediary 17-FEB-2000 British Virgin Islands Defaulted Panama Papers
LORCOTT TRADING S.A. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
NIBEL TECHNOLOGIES INC. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
DASCO GROUP INC. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
OLD COMPTON TRADING CORP. Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
ARLON INVESTMENTS INC. Intermediary 04-MAR-1997 British Virgin Islands Defaulted Panama Papers
FELTON CAPITAL MANAGEMENT INC. Intermediary 29-APR-1996 British Virgin Islands Defaulted 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