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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAITLAND MALTA LIMITED

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 (67)

Role Incorporation Jurisdiction Status Data From
RANGER VENTURES CORP. Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
NADREC INTERNATIONAL CORP. Intermediary 23-FEB-1999 British Virgin Islands Changed agent Panama Papers
TRAINING ADVISORY SERVICES LTD. Intermediary 26-OCT-1990 British Virgin Islands Defaulted Panama Papers
RECHERCHE GLOBALE DE MARCHE S.A. Intermediary 04-MAY-1994 British Virgin Islands Defaulted Panama Papers
MERCURY TRADE AND SHIPPING COMPANY S.A. Intermediary 12-JUL-1983 Panama Defaulted Panama Papers
WILMIC INTERNATIONAL S.A. Intermediary 11-JAN-2000 British Virgin Islands Defaulted Panama Papers
BRYANT HOLDINGS S. A. Intermediary 17-NOV-1983 Panama Defaulted Panama Papers
COSMO FINANCE AND INVESTMENT SERVICES S.A. Intermediary 14-JAN-1985 Panama Defaulted Panama Papers
WYLER & PARTNERS CORPORATION Intermediary 08-AUG-1994 British Virgin Islands Defaulted Panama Papers
PAPILLON INVESTMENTS S. A. Intermediary 29-DEC-1986 Panama Defaulted Panama Papers
FORASOL INTERNACIONAL S.A. Intermediary 15-JUL-1988 Panama Dissolved Panama Papers
WINDSOR TRADE FINANCE S.A. Intermediary 03-MAR-1989 Panama Defaulted Panama Papers
DEER INVESTMENTS S.A. Intermediary 09-APR-1997 Panama Defaulted Panama Papers
EUROPE LOGISTICS MANAGEMENT LIMITED Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
PREMAREX INC. Intermediary 03-MAR-1993 Panama Defaulted Panama Papers
MARLON AVIATION INC. Intermediary 26-JUL-1990 Panama Defaulted Panama Papers
CAMPBELL INTERNATIONAL INC. Intermediary 09-JUL-1990 Panama Defaulted Panama Papers
VONNAS TRADE FINANCE S.A. Intermediary 18-JUN-1980 Panama Defaulted Panama Papers
EUROPEAN MACHINERY EXPORT CO. INC. Intermediary 13-FEB-1982 Panama Defaulted Panama Papers
ZEEDORF INVESTMENTS S.A. Intermediary 29-DEC-1986 Panama 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