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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSFON TRUST CORPORATION

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 (266)

Role Incorporation Jurisdiction Status Data From
MONEDEUX INTERNATIONAL SERVICES INC. [MONEDEX GROUP CORP. Intermediary 13-JAN-2006 Panama Resigned as agent Panama Papers
LIGHT OF DAY FOUNDATION Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
BROMONT MANAGEMENT LIMITED Intermediary 17-JAN-2006 British Virgin Islands Bad debt account Panama Papers
CORONA VISTA S.A. Intermediary 21-SEP-1998 Panama Active Panama Papers
BAINBRIDGE FOUNDATION Intermediary 16-DEC-2005 Panama Resigned as agent Panama Papers
HENRY FOUNDATION Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
CHUMA FOUNDATION Intermediary 26-JUL-2005 Panama Resigned as agent Panama Papers
WESTMINSTER FOUNDATION Intermediary 04-MAY-2004 Panama Defaulted Panama Papers
BURMAN FINANCIAL, INC. Intermediary 10-OCT-2000 Panama Resigned as agent Panama Papers
LomDirect One S.A. Intermediary 07-OCT-2005 Panama Dissolved Panama Papers
VILLA AZUL 9-B, S. A. Intermediary 05-OCT-2006 Panama Changed agent Panama Papers
DELTA HOLIDAYS LIMITED Intermediary 17-JAN-2006 British Virgin Islands Bad debt account Panama Papers
CLARIDGE FOUNDATION Intermediary 27-JUL-2005 Panama Active Panama Papers
BASKERWILL FOUNDATION Intermediary 16-APR-2008 Panama Defaulted Panama Papers
SUNFLOWER GROUP FOUNDATION Intermediary 13-NOV-2009 Panama Defaulted Panama Papers
THE RUBY INTERNATIONAL FOUNDATION Intermediary 20-FEB-2006 Panama Dissolved Panama Papers
MOONLIGHT GROUP FOUNDATION Intermediary 09-FEB-2010 Panama Active Panama Papers
FUNDACIÓN FAMILIA MASTELLARI Intermediary 13-DEC-2000 Panama Dissolved Panama Papers
E.A.I.F. Inc. Intermediary 08-JUN-2010 British Anguilla Dissolved Panama Papers
ROONSTER INVESTMENT CORPORATION Intermediary 07-FEB-2000 Panama Changed agent 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