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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ODO "COLLEGIA"

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

Connections:

Linkurious and Neo4j

Entity (15)

Role Incorporation Jurisdiction Status Data From
RONTIC INTERNATIONAL GROUP CORP. Intermediary 09-JUL-2007 British Virgin Islands Defaulted Panama Papers
LUNDEN GLOBAL S.A. Intermediary 19-JUL-2006 British Virgin Islands Defaulted Panama Papers
ARCO TRADING S.A. Intermediary 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
TROGE MEDICAL LTD Intermediary 13-DEC-2006 British Virgin Islands Defaulted Panama Papers
KIMBELL BUSINESS INC. Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
FIBA TRADING CORP. Intermediary 02-MAR-2005 British Virgin Islands Inactivated Panama Papers
MONEVA CORPORATION Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
LISMORE TECHNOLOGY INC. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
CASTLE HILL WILD GROUP LIMITED Intermediary 13-JUN-2003 British Virgin Islands Defaulted Panama Papers
BILBROOK SERVICES S.A. Intermediary 08-OCT-2004 British Virgin Islands Defaulted Panama Papers
INMAXO GROUP INC. Intermediary 24-JAN-2007 Panama Defaulted Panama Papers
SURPLUS STAR INVESTMENT LIMITED Intermediary 10-AUG-2007 Hong Kong Resigned as agent Panama Papers
SELMA MARITIME INVESTMENTS INC. Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
LYON INVESTMENTS EQUITIES INC. Intermediary 21-DEC-2004 British Virgin Islands Active Panama Papers
JERON INVEST CAPITAL INC. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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