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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FALCON - INTERCAPITAL S.A.

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
ROSAB ENTERPRISES INC. Intermediary 20-MAR-1981 Panama Trash company Panama Papers
ARINFI INC. Intermediary 19-JAN-1981 Panama Dissolved Panama Papers
AMC INTERNATIONAL S.A. Intermediary 26-SEP-1980 Panama Trash company Panama Papers
CARAVEL FINANCIAL INC. Intermediary 26-SEP-1987 Panama Trash company Panama Papers
JAMRA INVESTMENTS INC. Intermediary 25-MAY-1987 Panama Trash company Panama Papers
CONTROLEX INVESTMENTS INC. Intermediary 03-JUN-1987 Panama Trash company Panama Papers
RYDEN INVESTMENTS INC. Intermediary 20-MAY-1987 Panama Trash company Panama Papers
UNIFAX INTERNATIONAL HOLDINGS INC. Intermediary 27-OCT-1987 Panama Trash company Panama Papers
INTERCAPITAL RESOURCES S.A. Intermediary 08-NOV-1988 British Virgin Islands Trash company Panama Papers
WELFARE FINANCIAL AND CONSULTING CORPORATION Intermediary 08-OCT-1987 Panama Trash company Panama Papers
ICG SERVICES INC. Intermediary 14-FEB-1987 Panama Trash company Panama Papers
SHEPHERD TRADING INC. Intermediary 15-APR-1986 Panama Dissolved Panama Papers
EUROTRADE (B.V.I.) LIMITED Intermediary 11-MAY-1992 British Virgin Islands Trash company Panama Papers
ALCOR TRADING INC. Intermediary 22-NOV-1990 British Virgin Islands Trash company Panama Papers
MIDDLE EAST DEVELOPMENT CONSULTANTS LTD. Intermediary 04-DEC-1991 British Virgin Islands Trash company Panama Papers
ALKOWTHER INTERCAPITAL S.A. Intermediary 11-JAN-1989 British Virgin Islands Trash company Panama Papers
FINTRA SECURITIES LTD Intermediary 11-OCT-1990 British Virgin Islands Trash company Panama Papers
MERESIDE PROPERTIES INC. Intermediary 18-NOV-1983 Panama Trash company Panama Papers
XCORP LTD. Intermediary 08-FEB-1991 British Virgin Islands Trash company Panama Papers
RAMEX INTERNATIONAL S.A. Intermediary 11-NOV-1988 British Virgin Islands Trash company 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