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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARTIN & DAVIDOFF

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
COPHARN S.A. Intermediary 15-MAR-1995 Niue Dissolved Panama Papers
GREEN PORTFOLIO CORPORATION Intermediary 02-AUG-1995 Niue Defaulted Panama Papers
AEROGAME TECHNOLOGIES INC. Intermediary 07-AUG-1995 Niue Defaulted Panama Papers
GARDINER FINANCE LIMITED Intermediary 18-JUN-1996 Niue Dissolved Panama Papers
GLOBAL MARKETING & TRADING LTD. Intermediary 26-APR-1995 Niue Defaulted Panama Papers
ISAIAH HOLDINGS INC. Intermediary 21-SEP-1987 Panama Defaulted Panama Papers
CHRISTLICHE REISEN S.A. Intermediary 15-MAY-1987 Panama Defaulted Panama Papers
FONDO DE INVERSIONES INTERNACIONAL, S.A. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
MILLARSON INC. Intermediary 15-MAY-1987 Panama Defaulted Panama Papers
IMP INVESTMENTS INC. Intermediary 21-SEP-1987 Panama Dissolved Panama Papers
WILSHIRE MANAGEMENT LTD. S.A. Intermediary 03-AUG-1982 Panama Dissolved Panama Papers
D & L GOLDIN LTD. Intermediary 10-FEB-1995 Niue Dissolved Panama Papers
INTERPAP GROUP LTD. Intermediary 18-AUG-1992 British Virgin Islands Dissolved Panama Papers
FIRST MADISON SECURITIES INC. Intermediary 04-JUL-1995 British Virgin Islands Dissolved Panama Papers
COFIVA SECURITIES INC. Intermediary 21-NOV-1996 British Virgin Islands Defaulted Panama Papers
FIRST GOLDIN LTD. Intermediary 16-AUG-2000 Niue Dissolved Panama Papers
FLETCHER INC. Intermediary 15-MAY-1987 Panama Defaulted Panama Papers
ARFINA INVESTMENTS CORPORATION Intermediary 04-JUL-1995 British Virgin Islands Dissolved Panama Papers
MK FINANCE GROUPE INC. Intermediary 25-NOV-1993 British Virgin Islands Defaulted Panama Papers
CLARENCE PROPERTIES INC. Intermediary 07-OCT-1986 Panama 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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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