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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAM DE CONSEIL ET D'ORGANISATION

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
BISHOPS LTD. Intermediary 15-FEB-1995 Niue Defaulted Panama Papers
CUBIC RESEARCH CORPORATION LIMITED Intermediary 05-FEB-1993 British Virgin Islands Dissolved Panama Papers
MICROSOLUTIONS CORP. Intermediary 28-JAN-1998 Niue Defaulted Panama Papers
EDS ELECTRONIC DATA SYSTEMS INC. Intermediary 28-JAN-1998 Niue Defaulted Panama Papers
ASIALAND INTERNATIONAL LIMITED Intermediary 18-JAN-1993 British Virgin Islands Dissolved Panama Papers
CRYPTON COMPUTER CONSULTANTS LIMITED Intermediary 26-MAR-1993 British Virgin Islands Dissolved Panama Papers
PD INVESTMENTS INC. Intermediary 19-AUG-1999 Niue Defaulted Panama Papers
COMPUTERS ASSOCIATED INC. Intermediary 28-JAN-1998 Niue Defaulted Panama Papers
LEVINE CONSULTANTS CORP. Intermediary 04-JUL-2000 British Virgin Islands Changed agent Panama Papers
SEA GLOBUS LTD. Intermediary 15-JUN-1998 Niue Defaulted Panama Papers
VALETRADE LTD. Intermediary 05-SEP-2001 Niue Defaulted Panama Papers
UNITED TRADING LIMITED Intermediary 02-OCT-1997 Niue Defaulted Panama Papers
GALAXY COMPUTER CONSULTANTS LIMITED Intermediary 05-FEB-1993 British Virgin Islands Defaulted Panama Papers
LEXINGTON COMPUTER CONSULTANTS LIMITED Intermediary 26-MAR-1993 British Virgin Islands Dissolved Panama Papers
UNICORN DISTRIBUTION COMPANY LIMITED Intermediary 23-MAR-1993 Bahamas Dissolved Panama Papers
LEWESDON INVESTMENT COMPANY LIMITED Intermediary 30-APR-1993 Bahamas Dissolved Panama Papers
WESCON IMPORT EXPORT LIMITED Intermediary 30-APR-1993 Bahamas Dissolved Panama Papers
WESCON SALES LIMITED Intermediary 30-APR-1993 Bahamas Dissolved Panama Papers
UNICORN SALES CORPORATION Intermediary 23-MAR-1993 Bahamas Dissolved Panama Papers
LATHAM TRADING COMPANY LIMITED Intermediary 30-APR-1993 Bahamas Dissolved 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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