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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SVANOSIO COMPANY LIMITED

The Panama Papers data is current through 2015
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  • 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 (134)

Role Incorporation Jurisdiction Status Data From
TOPSON ENTERPRISES LTD. Intermediary 19-NOV-2007 British Virgin Islands Active Panama Papers
PON CONSORTIUM LTD. Intermediary 25-MAR-2008 British Virgin Islands Active Panama Papers
GOLDEN RIBBON DEVELOPMENT LTD. Intermediary 02-JAN-2008 British Virgin Islands Inactivated Panama Papers
Levity Holdings Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
TREND STAR HOLDINGS LTD. Intermediary 12-JUL-2011 British Virgin Islands Active Panama Papers
KANO steel Co. Ltd. Intermediary 08-JAN-2013 British Virgin Islands Active Panama Papers
PE Film Holding Co. Ltd. Intermediary 08-JAN-2013 British Virgin Islands Active Panama Papers
BRENTFIELD OVERSEAS S.A. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
PETROL ENTERPRISES LTD. Intermediary 03-APR-2007 British Virgin Islands Active Panama Papers
PRISTEN INVESTMENT LTD. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
PANWISE HOLDINGS LTD. Intermediary 12-JUL-2011 British Virgin Islands Active Panama Papers
Union Team Holdings Limited Intermediary 23-APR-2015 British Virgin Islands Active Panama Papers
LEAD SOURCE CO. LTD. Intermediary 21-JUL-2011 British Virgin Islands Active Panama Papers
Viewtop Holdings Limited Intermediary 15-APR-2015 British Virgin Islands Active Panama Papers
PRIMA VILLA LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
HALSTON FINANCIAL S.A. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
ESPADA DEVELOPMENT LIMITED Intermediary 21-APR-2004 British Virgin Islands Active Panama Papers
COPFORM INVESTMENTS LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
SINOMAC HOLDINGS LIMITED Intermediary 12-JUL-2011 British Virgin Islands Active Panama Papers
CHATHEM OVERSEAS S.A. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
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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.

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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