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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
REXTON HOLDING INC. Intermediary 15-JAN-1990 Panama Defaulted Panama Papers
PIMLICO CORPORATION LTD. Intermediary 20-JAN-1978 Panama Defaulted Panama Papers
FONDATION REIKO Group. Intermediary 18-MAY-2009 Panama Defaulted Panama Papers
FONDATION REIKO INTERNATIONAL Intermediary 06-AUG-2009 Panama Defaulted Panama Papers
GROLL MARKETING LTD. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
AITKEN ENTERPRISES CHETWOOD INC. Intermediary 23-NOV-2009 Panama Active Panama Papers
CHETWOOD HOLDINGS INC. Intermediary 15-OCT-2002 British Virgin Islands Relocated in new jurisdiction Panama Papers
GREEN PEARL CORPORATION Intermediary 13-JUN-2013 Panama Active Panama Papers
BAXLEY GROUP INC. Intermediary 04-AUG-2008 Panama Active Panama Papers
BAXLEY INVESTMENTS LTD. Intermediary 26-MAR-1992 British Virgin Islands Inactivated Panama Papers
DONAVON FINANCE CORPORATION Intermediary 10-FEB-2010 Panama Active Panama Papers
KAWAMURA SECURITIES INC. Intermediary 02-JAN-2008 Panama Active Panama Papers
KAWAMURA SECURITIES INC. Intermediary 28-FEB-1997 British Virgin Islands Relocated in new jurisdiction 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