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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTEL KIT KFT

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
AUTOMOTIVE SERVICE NET S.A. Intermediary 08-MAR-1999 Panama Defaulted Panama Papers
ADVANCED LOGISTICS LTD. CORP. Intermediary 28-OCT-1999 Panama Defaulted Panama Papers
FINANCIAL PROSPERITY INC. Intermediary 31-JUL-2001 Panama Defaulted Panama Papers
LOGONET GMBH S.A. Intermediary 29-JAN-1999 Panama Defaulted Panama Papers
SILVER STAPLE LTD. Intermediary 26-JUL-2001 British Virgin Islands Defaulted Panama Papers
ADVISORY FINANCIAL COMPANY INC. Intermediary 16-MAY-2000 British Virgin Islands Defaulted Panama Papers
NEW VISION AGENCY LTD. Intermediary 30-AUG-2001 British Virgin Islands Defaulted Panama Papers
MARCUS MERCHANT COMPANY INC. Intermediary 27-OCT-1999 British Virgin Islands Defaulted Panama Papers
LUCKMAN FINANCIAL CORP. Intermediary 20-SEP-1999 British Virgin Islands Defaulted Panama Papers
FINANCIAL CONTINENTAL HOUSE LIMITED Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
REAL METAL GROUP LTD. Intermediary 31-DEC-1998 British Virgin Islands Defaulted Panama Papers
SMART CARD COMPANY LTD. Intermediary 31-DEC-1998 British Virgin Islands Defaulted Panama Papers
GENERAL FINANCIAL COMPANY LTD. Intermediary 13-DEC-2000 Niue Defaulted Panama Papers
CORELLA LTD. Intermediary 19-OCT-2001 Niue Defaulted Panama Papers
CAEN TRADING LTD. Intermediary 21-MAR-2002 Niue Defaulted Panama Papers
INVEST PACIFIC COMPANY LIMITED Intermediary 05-MAR-2001 Niue Defaulted Panama Papers
MARITIME FINANCIAL GROUP LTD. Intermediary 13-DEC-2000 Niue Defaulted Panama Papers
VOOCK LTD. Intermediary 19-AUG-1999 Niue Defaulted Panama Papers
CENTRAL ASIA TEXTILE LTD. Intermediary 05-JUN-2000 Niue Defaulted Panama Papers
ARD INTERNATIONAL LTD. Intermediary 22-OCT-1999 Niue 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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