The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAMIANOU & LARCOU

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
KYVELI LIMITED Intermediary 30-JAN-2003 Seychelles Defaulted Panama Papers
TRANSMOSS LIMITED Intermediary 27-JUN-2002 Seychelles Bad debt account Panama Papers
GAVEN LIMITED Intermediary 06-OCT-2006 Seychelles Defaulted Panama Papers
ODYSSEY HIGHGRADE LIMITED Intermediary 14-OCT-2002 Seychelles Defaulted Panama Papers
ST. DANIEL INVESTMENT & FINANCE LTD. Intermediary 09-NOV-2001 Seychelles Defaulted Panama Papers
KITI LIMITED Intermediary 22-MAY-2003 Seychelles Bad debt account Panama Papers
TEASDALE INTERNATIONAL LIMITED Intermediary 26-JUN-2002 Seychelles Bad debt account Panama Papers
PROTON INVESTMENT & FINANCE LIMITED Intermediary 30-MAY-2001 Seychelles Bad debt account Panama Papers
SUPERACTORS LIMITED Intermediary 14-OCT-2002 Seychelles Defaulted Panama Papers
ARETI LIMITED Intermediary 30-JAN-2003 Seychelles Defaulted Panama Papers
NIREA LIMITED Intermediary 30-JAN-2003 Seychelles Defaulted Panama Papers
FAMA LIMITED Intermediary 22-MAY-2003 Seychelles Bad debt account Panama Papers
THALIA LIMITED Intermediary 16-FEB-2004 Seychelles Bad debt account Panama Papers
ARMIMPEX HIGHTECH LIMITED Intermediary 09-NOV-2001 Seychelles Defaulted Panama Papers
MENEOU LIMITED Intermediary 16-FEB-2004 Seychelles Bad debt account Panama Papers
PETRA LIMITED Intermediary 14-OCT-2002 Seychelles Defaulted Panama Papers
X-OIL SARL LIMITED Intermediary 14-OCT-2002 Seychelles Defaulted Panama Papers
NIFALITA HIGHTECH LIMITED Intermediary 02-OCT-2006 Seychelles Defaulted Panama Papers
¡2 ASSETS MANAGEMENT LIMITED Intermediary 06-OCT-2006 Seychelles Defaulted Panama Papers
ARGOSY HOLDINGS LIMITED Intermediary 14-NOV-2003 Seychelles Bad debt account Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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