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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CREDIT SUISSE PRIVATE BANKING (PL. BEL-AIR, GVE)

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
FINTEC DISTRIBUTION SERVICES (FDS) S.A. Intermediary 30-NOV-1999 Niue Defaulted Panama Papers
PORTCHESTER CONSTRUCTION S.A. Intermediary 09-NOV-1999 Niue Defaulted Panama Papers
QUADRANT TRADING INC. Intermediary 23-JUN-1994 Panama Defaulted Panama Papers
ARESTON TRADING COMPANY INC. Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
LUXTRADING LTD. Intermediary 26-MAY-2000 Niue Defaulted Panama Papers
SIPLAN IMPORT & EXPORT LTD. Intermediary 04-NOV-1994 British Virgin Islands Dissolved Panama Papers
FINTEC TRADING S.A. Intermediary 30-NOV-1999 Niue Defaulted Panama Papers
VICHEM TRADING S.A. Intermediary 26-OCT-1999 Niue Defaulted Panama Papers
DEFICO MANAGEMENT LTD. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
BURTLEY INTERNATIONAL S.A. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
DOWSER INVESTMENT INC Intermediary 09-MAR-2001 British Virgin Islands Defaulted Panama Papers
DAWNWELL INVESTMENTS S.A. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
GOTHOR TRADING CORP. Intermediary 07-JAN-2009 Panama Inactivated Panama Papers
SNG EXPRESS LIMITED Intermediary 18-SEP-2008 British Virgin Islands Defaulted Panama Papers
PHYLIA OVERSEAS CORPORATION Intermediary 22-FEB-2010 British Virgin Islands Active Panama Papers
CEMOX MANAGEMENT S.A. Intermediary 07-JAN-2009 Panama Dissolved Panama Papers
GRAYSAND SERVICES LIMITED Intermediary 06-APR-2009 British Virgin Islands Defaulted Panama Papers
SELEGAN ENTERPRISES S.A. Intermediary 06-JAN-2009 Panama Inactivated Panama Papers
CALSDON MANAGEMENT INC. Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
DARTCOM INTERNATIONAL INC. Intermediary 07-JAN-2009 Panama 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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