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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEWARK CONSULTING

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

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
DULLIDER S.A. Intermediary 24-NOV-2010 Panama Active Panama Papers
CRANK BAY S.A. Intermediary 27-JUN-2011 Panama Defaulted Panama Papers
SOUTHFOODS S.A. Intermediary 09-MAR-2009 Panama Defaulted Panama Papers
CHARGER S.A. Intermediary 10-AUG-2007 Panama Defaulted Panama Papers
INTERFLOOD S.A. Intermediary 30-AUG-2006 Panama Defaulted Panama Papers
NEWARK URUGUAY S.A. Intermediary 14-JUL-1999 British Virgin Islands Defaulted Panama Papers
SOUTHA TRADING S.A. Intermediary 07-JUN-2007 Panama Defaulted Panama Papers
CONCERIA SICA S.A. Intermediary 28-APR-2009 Panama Defaulted Panama Papers
NAVE INFORMATICA S.A. Intermediary 12-JUL-2005 Panama Defaulted Panama Papers
MARKET ANALYSIS S.A. Intermediary 16-NOV-2005 Panama Defaulted Panama Papers
NEWARK Consulting Uruguay S.A. Intermediary 01-JUN-2009 Panama Defaulted Panama Papers
BARRAN HOLDINGS LTD. Intermediary 02-JUN-1999 Bahamas Defaulted Panama Papers
MADERO TRADING CO. S.A. Intermediary 12-MAR-2009 Panama Defaulted Panama Papers
LATIN AMERICA FROZEN FRUIT LLP Intermediary 07-JUL-2015 United Kingdom Active Panama Papers
GLOBAL AFRICA COMMERCIAL LLP Intermediary 04-FEB-2014 United Kingdom Active Panama Papers
VELMA SERVICES CORPORATION Intermediary 25-MAR-2010 Panama Defaulted Panama Papers
PARAMERICA S.A. Intermediary 11-APR-2006 Panama Active Panama Papers
RMAT HOLDING S.A. Intermediary 01-JUN-2012 Panama Active Panama Papers
IBERFRANS S.A. Intermediary 07-FEB-2014 Panama Active Panama Papers
MSA LOGISTICS SERVICES S.A. Intermediary 03-AUG-2010 Panama Active 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