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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACC INTERNATIONAL

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
STERIMEX TRADE INC. Intermediary 12-MAY-1999 Bahamas Defaulted Panama Papers
VORGEN INTERNATIONAL LTD. Intermediary 04-DEC-1998 Niue Defaulted Panama Papers
LUGANDO INVESTMENTS LTD. Intermediary 12-MAY-1999 Bahamas Defaulted Panama Papers
VALENTIA GROUP LTD. Intermediary 04-DEC-1998 Niue Defaulted Panama Papers
DONAU TRADING LTD. Intermediary 14-SEP-1999 Niue Defaulted Panama Papers
ARKADIA INVESTMENTS LTD. Intermediary 19-NOV-1998 Niue Defaulted Panama Papers
LARDEN HOLDING INC. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
ZEREMO TRADE LTD. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
BERGELD SERVICES LTD. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
ALMEN INTERNATIONAL LTD. Intermediary 26-OCT-1998 Niue Defaulted Panama Papers
MYERS & CO TRADE LTD. Intermediary 29-APR-1999 Niue Defaulted Panama Papers
TEKO INTERNATIONAL LTD. Intermediary 08-DEC-1998 Niue Defaulted Panama Papers
PREATONI TRADING INC. Intermediary 04-DEC-1998 Niue Defaulted Panama Papers
ELIMOS TRADE LTD. Intermediary 17-DEC-1998 Niue Defaulted Panama Papers
QUEENLAND WINDOWS LTD. Intermediary 07-JAN-1999 Niue Defaulted Panama Papers
STENHUS HOLDINGS LTD. Intermediary 19-NOV-1998 Niue Defaulted Panama Papers
SATALORE INVESTMENTS LTD. Intermediary 29-APR-1999 Niue Defaulted Panama Papers
SMALWAY MANAGEMENT INC. Intermediary 29-APR-1999 Niue Defaulted Panama Papers
LOHMAN PROPERTIES INC. Intermediary 19-NOV-1998 Niue Defaulted Panama Papers
D.D. INTERNATIONAL TRADING COMPANY LIMITED Intermediary 24-JUL-1998 Bahamas 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