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:

SELECTIVE MENAGEMENT S.A.

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 (59)

Role Incorporation Jurisdiction Status Data From
AMERICAN COFFEE TRADING CORP. Intermediary 15-JAN-1996 British Virgin Islands Defaulted Panama Papers
UNICAFE EXPORTS LIMITED Intermediary 21-NOV-1994 British Virgin Islands Dissolved Panama Papers
BERDON INVESTMENTS LIMITED Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
FOREX ENGINEERING LTD. Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
BARONET HOLDING INC. Intermediary 04-AUG-1995 British Virgin Islands Defaulted Panama Papers
GESTPAR FINANCE LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
WOODSON MANAGEMENT LIMITED Intermediary 29-AUG-1997 British Virgin Islands Defaulted Panama Papers
ABACORE INVESTMENTS LIMITED Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
QUICKRABBIT TRADING LTD. Intermediary 28-JUL-2000 British Virgin Islands Defaulted Panama Papers
QUENSER TRADING CORP. Intermediary 08-AUG-2002 British Virgin Islands Defaulted Panama Papers
DOT . PROCESSING INC. Intermediary 06-JUN-2000 British Virgin Islands Dissolved Panama Papers
MILLENIUM COMMODITIES TRADING CO. INC. Intermediary 27-JAN-2000 British Virgin Islands Dissolved Panama Papers
GOLDMAN BROTHERS LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
MACKER INVESTMENTS LTD. Intermediary 09-NOV-1994 British Virgin Islands Dissolved Panama Papers
NICCHIO CAFE (INTERNATIONAL) INC. Intermediary 15-JAN-1996 British Virgin Islands Defaulted Panama Papers
GLOBAL COFFEE SERVICES S.A. Intermediary 21-FEB-2006 British Virgin Islands Inactivated Panama Papers
GREEN COFFEE INTERNATIONAL INC. Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
AZUR FINANCIAL CORP. Intermediary 26-OCT-1998 British Virgin Islands Defaulted Panama Papers
LECLERC CAPITAL LTD. Intermediary 18-APR-2007 British Virgin Islands Defaulted Panama Papers
TOURNESOL INVEST ENTERPRISES INC. Intermediary 10-DEC-2008 British Virgin Islands Inactivated 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
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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