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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GVA) JEAN COMINA

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
MORWEN TRADING LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
CHINADVICE LTD. Intermediary 27-SEP-1995 British Virgin Islands Defaulted Panama Papers
CONCEPT DESIGN INTERNATIONAL S.A. Intermediary 03-JUL-2000 Panama Changed agent Panama Papers
UZSERVIS LIMITED Intermediary 30-APR-1999 Niue Dissolved Panama Papers
MEG LIMITED Intermediary 13-FEB-1996 British Virgin Islands Dissolved Panama Papers
BARNHILL INVESTMENTS LIMITED Intermediary 09-APR-1996 British Virgin Islands Defaulted Panama Papers
LINSTON TRADING & INVESTMENT LIMITED Intermediary 31-AUG-1999 Niue Dissolved Panama Papers
BELGIAN INVESTMENTS LIMITED Intermediary 30-APR-1999 Niue Defaulted Panama Papers
BEKINGTON S.A. Intermediary 23-MAR-1999 Niue Relocated in new jurisdiction Panama Papers
TOTINGTON CAPITAL LIMITED Intermediary 02-JUN-1999 Niue Defaulted Panama Papers
PELIGON INVESTMENT S.A. Intermediary 02-JUN-1999 Niue Defaulted Panama Papers
MATARIS INTERNATIONAL CO. LIMITED Intermediary 15-OCT-1997 British Virgin Islands Defaulted Panama Papers
ROLLINGTON INVESTMENTS LIMITED Intermediary 02-JUN-1999 Niue Defaulted Panama Papers
GLOBAL INVESTMENTS & DEVELOPMENT ASSOCIATION S.A. Intermediary 24-JUN-1996 British Virgin Islands Defaulted Panama Papers
SOCIETE DE NEGOCE INTERNATIONAL S.A. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
MIDDLEWOOD GROUP INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
CONNEXTON CAPITAL LTD. Intermediary 26-JAN-1999 British Virgin Islands Dissolved Panama Papers
ALEM INVESTMENTS CORP. Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
DIVERTON INTERNATIONAL S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
PINECREST PROPERTIES LIMITED Intermediary 06-MAR-1995 British Virgin Islands 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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