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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PANAMA SERVICES S.A.

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

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 (79)

Role Incorporation Jurisdiction Status Data From
RED ROSE CONSULTANTS LIMITED Intermediary 01-DEC-1993 British Virgin Islands Defaulted Panama Papers
SALOMON SML LIMITED Intermediary 13-SEP-1999 Niue Defaulted Panama Papers
GLENLYON SECURITIES LIMITED Intermediary 24-SEP-1996 British Virgin Islands Changed agent Panama Papers
RAYCO ENGINEERING LIMITED Intermediary 19-OCT-1993 British Virgin Islands Defaulted Panama Papers
LAMENSDORF INTERNATIONAL LIMITED Intermediary 02-DEC-1998 Niue Defaulted Panama Papers
RENKA LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
WESTPORT INVESTMENTS GROUP LIMITED Intermediary 18-DEC-1996 British Virgin Islands Changed agent Panama Papers
SCANDILINE LIMITED Intermediary 12-MAY-1997 British Virgin Islands Defaulted Panama Papers
INTERCONTINENTAL TRADING GROUP LIMITED Intermediary 19-JUN-1996 British Virgin Islands Defaulted Panama Papers
TREASURECHEST LIMITED Intermediary 09-OCT-1995 British Virgin Islands Defaulted Panama Papers
CYBERTEC LIMITED Intermediary 19-JUN-1996 British Virgin Islands Defaulted Panama Papers
SOUND INVESTMENTS LIMITED Intermediary 15-JAN-1996 Niue Defaulted Panama Papers
COMMUNICATION SERVICES LIMITED Intermediary 29-MAY-2001 Seychelles Defaulted Panama Papers
ROSEDON LIMITED Intermediary 14-JUL-1994 Niue Defaulted Panama Papers
MONDALE DEVELOPMENTS LIMITED Intermediary 23-APR-2001 Niue Defaulted Panama Papers
PACIFIC REALTY S.A. Intermediary 15-MAY-1987 Panama Defaulted Panama Papers
INTERCOSMOS LIMITED Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
MARIELLA INVESTMENTS LIMITED Intermediary 24-JUN-1997 British Virgin Islands Defaulted Panama Papers
VISA ENTERPRISES INC. Intermediary 26-OCT-1982 Panama Defaulted Panama Papers
IVANA INVESTMENTS LIMITED Intermediary 08-SEP-1999 Niue Defaulted 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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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