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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUX TRUST COMPANY LTD.

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
PRODUCT & DEVELOPMENT SERVICES LIMITED Intermediary 12-SEP-1994 British Virgin Islands Defaulted Panama Papers
EVIDENCY LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
SYSTEM N INC. Intermediary 25-APR-2001 British Virgin Islands Defaulted Panama Papers
ART TECHNOLOGIES LTD. Intermediary 18-AUG-1994 British Virgin Islands Inactivated Panama Papers
COM-ONE INC. Intermediary 04-NOV-1997 British Virgin Islands Defaulted Panama Papers
4TUNE ADVISORS LIMITED Intermediary 20-OCT-2005 British Virgin Islands Defaulted Panama Papers
THESIS CAPITAL CORP. Intermediary 02-MAY-2000 British Virgin Islands Defaulted Panama Papers
OPTION STRATEGY ASSET MANAGEMENT LIMITED Intermediary 20-FEB-2002 British Virgin Islands Defaulted Panama Papers
THESIS CORPORATION Intermediary 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
PAPERMOON CORPORATION Intermediary 21-FEB-1992 British Virgin Islands Defaulted Panama Papers
VALIANCE US EQUITIES FUND LTD. Intermediary 19-MAR-2003 British Virgin Islands Dissolved Panama Papers
COM-TWO INC. Intermediary 04-NOV-1997 British Virgin Islands Defaulted Panama Papers
SYSTEM M INC. Intermediary 25-APR-2001 British Virgin Islands Defaulted Panama Papers
Acertis Investment Management Co Limited Intermediary 03-JAN-2007 British Virgin Islands Defaulted Panama Papers
Wintrust RE Capital Management Ltd Intermediary 01-AUG-2007 British Virgin Islands Defaulted Panama Papers
ROMESTAR INTERNATIONAL INC. Intermediary 22-MAY-2008 British Virgin Islands Dissolved Panama Papers
SUNRISE GROUP INVESTMENTS CORP. Intermediary 22-MAY-2008 British Virgin Islands Dissolved Panama Papers
METIS AMERICA CORP Intermediary 16-JUN-2000 Bahamas Defaulted Panama Papers
STRATEGIC FOREX ASSET MANAGEMENT LTD Intermediary 08-NOV-2001 British Virgin Islands Changed agent Panama Papers
PROFUND LIMITED Intermediary 13-DEC-1994 Bahamas 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