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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAFDICORP S.A.

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 (136)

Role Incorporation Jurisdiction Status Data From
YVERNEY INTERNATIONAL INC. Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
J.M. MUSSET LIMITED Intermediary 05-MAR-2002 British Virgin Islands Defaulted Panama Papers
FOUNDATION ROQUEPINE Intermediary 20-NOV-2003 Panama Active Panama Papers
REGENT INVESTORS LTD. Intermediary 21-AUG-1991 British Virgin Islands Defaulted Panama Papers
GAYTON INVESTMENT INC. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
CLAPTON TRADING S.A. Intermediary 02-DEC-1994 Panama Defaulted Panama Papers
FONDATION BLUE LENA Intermediary 22-APR-2003 Panama Defaulted Panama Papers
QUAY HOLDINGS INC. Intermediary 27-FEB-1981 Panama Active Panama Papers
HOBSON INVESTMENTS S.A. Intermediary 02-DEC-1994 Panama Defaulted Panama Papers
DENCO INTERNATIONAL GROUP INC. Intermediary 13-NOV-2002 Panama Resigned as agent Panama Papers
RADFORD OVERSEAS S.A. Intermediary 22-NOV-1994 Panama Defaulted Panama Papers
LANDON HOLDING INC. Intermediary 02-DEC-1994 Panama Defaulted Panama Papers
MARMARO IMPORT EXPORT LTD. Intermediary 30-OCT-2000 Niue Defaulted Panama Papers
LAGADO LIMITED Intermediary 27-NOV-2000 Niue Defaulted Panama Papers
LONGWAY INVEST S.A. Intermediary 20-NOV-2001 Panama Defaulted Panama Papers
INFINITY BLUE FOUNDATION Intermediary 05-FEB-2004 Panama Defaulted Panama Papers
ESTBURY MANAGEMENT S.A. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
QUERAL FINANCE S.A. Intermediary 12-NOV-1991 Panama Defaulted Panama Papers
MATCO FINANCE INC. Intermediary 30-NOV-1994 Panama Defaulted Panama Papers
NOBLET INVESTMENTS CORP. Intermediary 04-OCT-2001 British Virgin Islands 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