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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAMIANOU & LARCOU

The Panama Papers data is current through 2015
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  • 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
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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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