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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO BERGENGRUEN, GARBINO & ASOC.

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
PETBURG CORPORATION Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
DECOM COMPANY INC. Intermediary 20-MAR-2000 Panama Changed agent Panama Papers
FONTANE CONSULTANTS S.A. Intermediary 15-MAY-1998 Panama Defaulted Panama Papers
PARLUX HOLDINGS S.A. Intermediary 18-JAN-2000 Panama Defaulted Panama Papers
KLONIR EQUITIES S.A. Intermediary 24-JUN-1998 Panama Defaulted Panama Papers
WENTINA S.A. Intermediary 13-DEC-2001 Panama Changed agent Panama Papers
KELNET HOLDINGS LTD. Intermediary 18-SEP-2002 British Virgin Islands Defaulted Panama Papers
DAVOS HOLDING LTD. Intermediary 04-SEP-2002 British Virgin Islands Defaulted Panama Papers
BOWEN S.A. Intermediary 05-JAN-1999 Niue Defaulted Panama Papers
TRIMARNA S.A. Intermediary 10-FEB-2005 Panama Changed agent Panama Papers
NORBEL TRADING LTD. Intermediary 12-FEB-1999 Niue Defaulted Panama Papers
NOVELTY HOLDINGS CORP. Intermediary 04-JAN-2000 Bahamas Defaulted Panama Papers
MILLENIA TRADING LTD Intermediary 14-JUL-2000 Bahamas Defaulted Panama Papers
STENER TRADING S.A. Intermediary 08-OCT-2004 Panama 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