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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONEGGER, PETER

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
HETAFREE INC. Intermediary 14-SEP-1992 Panama Defaulted Panama Papers
CONVENT INC. Intermediary 23-JUN-1994 Panama Dissolved Panama Papers
SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC. Intermediary 24-DEC-1990 Panama Defaulted Panama Papers
HOLLINGDALE INC. Intermediary 29-JUN-1990 Panama Defaulted Panama Papers
COBEC OVERSEAS INC. Intermediary 02-JUL-1985 Panama Dissolved Panama Papers
ECF FINANCE INC. Intermediary 01-OCT-1993 Panama Defaulted Panama Papers
CAPELLO INC. Intermediary 24-SEP-1993 Panama Defaulted Panama Papers
STANDARD HOLDINGS INC. Intermediary 29-AUG-1980 Panama Defaulted Panama Papers
DENNES INC. Intermediary 21-APR-1992 Panama Defaulted Panama Papers
CIBELELE INC. Intermediary 29-MAY-1984 Panama Defaulted Panama Papers
SANIBA INC. Intermediary 04-OCT-1990 Panama Defaulted Panama Papers
SINIMP INC. Intermediary 14-SEP-1992 Panama Defaulted Panama Papers
GLOBAL CONNECTION INC. Intermediary 28-FEB-1997 Panama Defaulted Panama Papers
URANUS EQUITIES INC. Intermediary 11-APR-1997 Panama Defaulted Panama Papers
PEDIVO INC. Intermediary 22-AUG-1990 Panama Dissolved Panama Papers
SAMUKA INC. Intermediary 11-MAY-1993 Panama Defaulted Panama Papers
ERBDUP INC. Intermediary 04-OCT-1990 Panama Defaulted Panama Papers
DRAKAR TRADING INC. Intermediary 12-JUN-1987 Panama Defaulted Panama Papers
TORMENTA INVESTMENTS INC. Intermediary 16-JUN-1987 Panama Defaulted Panama Papers
SWITEC HOLDINGS INC. Intermediary 29-AUG-1986 Panama Defaulted 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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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