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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GVA) BANQUE SAFRA (LUXEMBOURG) S.A.

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TENBA INVESTMENT GROUP LTD. Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
CAPRIANI TRADING S.A. Intermediary 04-MAR-1999 British Virgin Islands Dissolved Panama Papers
WYNNLEIGH TRADING LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
KINGSWELL HOLDING INC. Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
TECVAL INVESTMENTS LTD. Intermediary 15-JUN-1994 British Virgin Islands Defaulted Panama Papers
CAPITOL INVESTORS GROUP INC. Intermediary 28-FEB-1997 British Virgin Islands Changed agent Panama Papers
FUTURE INVESTMENTS GROUP LTD. Intermediary 02-NOV-1999 British Virgin Islands Relocated in new jurisdiction Panama Papers
FERNDALE SECURITIES LTD. Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
VORPAL MANAGEMENT INC. Intermediary 19-JAN-2010 Panama Dissolved Panama Papers
VARDEN FINANCE CORPORATION Intermediary 19-JAN-2010 Panama Dissolved Panama Papers
PORTBEAGLE COMPANY INC. Intermediary 07-MAY-2001 British Virgin Islands Relocated in new jurisdiction Panama Papers
VORPAL MANAGEMENT INC. Intermediary 04-MAY-1998 British Virgin Islands Relocated in new jurisdiction Panama Papers
NOVITECH MANAGEMENT LIMITED Intermediary 21-JUL-1997 British Virgin Islands Relocated in new jurisdiction Panama Papers
SUMMERSTOWN PROPERTIES LIMITED Intermediary 07-AUG-1997 British Virgin Islands Relocated in new jurisdiction Panama Papers
HATTON GARDEN GROUP INC. Intermediary 07-AUG-1997 British Virgin Islands Relocated in new jurisdiction Panama Papers
VARDEN FINANCE CORPORATION Intermediary 07-AUG-1997 British Virgin Islands Relocated in new jurisdiction Panama Papers
MAJOR CAPITAL RESOURCES LTD. Intermediary 10-OCT-1994 British Virgin Islands Inactivated Panama Papers
LINTON ASSET MANAGEMENT LTD. Intermediary 16-MAR-2000 British Virgin Islands Relocated in new jurisdiction Panama Papers
BERBROOK MARKETING LTD. Intermediary 01-SEP-1999 British Virgin Islands Inactivated Panama Papers
WANDER FINANCE LTD. Intermediary 07-APR-1994 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