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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHAMONIX CORPORATE SECRETARIES LIMITED

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
CARTEL FINANCIAL SERVICES S.A. Intermediary 29-FEB-1988 Panama Inactivated Panama Papers
MADISON ASSOCIATES S.A. Intermediary 31-JAN-1989 Panama Defaulted Panama Papers
CHARTER TRADING INTERNATIONAL S.A. Intermediary 22-JUN-1989 Panama Defaulted Panama Papers
INTERNATIONAL TRADE & FINANCIAL SERVICES S.A. Intermediary 23-SEP-1987 Panama Defaulted Panama Papers
MOPION S.A. Intermediary 14-JAN-1988 Panama Defaulted Panama Papers
RESOURCE SECURITIES & INVESTMENTS S.A. Intermediary 12-MAY-1987 Panama Defaulted Panama Papers
LOGIC ASSOCIATES LIMITED Intermediary 13-SEP-2000 British Virgin Islands Defaulted Panama Papers
JUPITER CONTRACTING SERVICES LIMITED Intermediary 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SESAME PRODUCTS LIMITED Intermediary 20-OCT-1995 British Virgin Islands Defaulted Panama Papers
MAGADAN ZOLETO LIMITED Intermediary 09-MAR-1995 British Virgin Islands Defaulted Panama Papers
KOMI OIL DEVELOPMENT LIMITED Intermediary 03-AUG-1995 British Virgin Islands Defaulted Panama Papers
MIR FINANCIAL HOLDINGS LIMITED Intermediary 18-OCT-1994 British Virgin Islands Defaulted Panama Papers
ELVIN INTERNATIONAL SERVICES LIMITED Intermediary 04-AUG-1995 British Virgin Islands Defaulted Panama Papers
MIR BROKERS HOLDINGS LIMITED Intermediary 13-OCT-1994 British Virgin Islands Defaulted Panama Papers
GARANT INTERNATIONAL LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MIR CONSULT MANAGEMENT LIMITED Intermediary 06-MAY-1994 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SERVICES P.R. CONSULTANTS LIMITED Intermediary 31-JAN-1995 British Virgin Islands Defaulted Panama Papers
RUSSIAN RESOURCES LIMITED Intermediary 09-DEC-1993 British Virgin Islands Defaulted Panama Papers
ALEXANDER HOLDINGS LIMITED Intermediary 04-JAN-1990 British Virgin Islands Defaulted Panama Papers
ACCORB INVESTMENTS LIMITED Intermediary 03-JAN-1990 British Virgin Islands Inactivated 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