The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BERNADETTE GICQUEL & CO.

The Panama Papers data is current through 2015
read more
  • 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 (72)

Role Incorporation Jurisdiction Status Data From
YILLMIC STAR DEVELOPMENT LIMITED Intermediary 24-JUN-2004 British Virgin Islands Defaulted Panama Papers
GOLDEN PROSPERITY INTERNATIONAL LTD Intermediary 13-NOV-2003 British Virgin Islands Defaulted Panama Papers
APEX TEX LTD. Intermediary 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
LOSALI LIMITED Intermediary 15-OCT-2003 British Virgin Islands Defaulted Panama Papers
EURO TECHNOLOGY GROUP LIMITED Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
TRENDY HERO LIMITED Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
FULLYEAR INTERNATIONAL LTD. Intermediary 13-JAN-1999 British Virgin Islands Defaulted Panama Papers
TOP YIELD ENTERPRISES LTD. Intermediary 01-MAR-2000 British Virgin Islands Defaulted Panama Papers
NEO CONSULTING LTD. Intermediary 21-OCT-2003 British Virgin Islands Defaulted Panama Papers
WOODWARD ENTERPRISES LTD. Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
LONG RAY INTERNATIONAL LTD. Intermediary 30-MAR-1999 British Virgin Islands Defaulted Panama Papers
GLOBINVEST INC. Intermediary 17-FEB-1989 British Virgin Islands Defaulted Panama Papers
THE WORLD DEVELOPMENT FINANCE CORPORATION Intermediary 28-MAY-1999 British Virgin Islands Defaulted Panama Papers
WARCHA LTD. Intermediary 26-NOV-2003 British Virgin Islands Defaulted Panama Papers
BALPHEX LIMITED Intermediary 19-MAY-1999 Niue Inactivated Panama Papers
INLINK CONSULTING LIMITED Intermediary 15-OCT-2004 British Virgin Islands Defaulted Panama Papers
GOLDEN MAX FINANCE LTD. Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
GLOBAL AMAZING LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
THE DRAGONFLY GROUP LTD Intermediary 05-SEP-2000 Niue Inactivated Panama Papers
TRANSTRADE LIMITED Intermediary 21-AUG-2002 Nevada Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data

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