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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CIT MANAGEMENT GROUP

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
LEXINGTON MANAGEMENT S.A. Intermediary 24-OCT-1995 Panama Dissolved Panama Papers
DIGITAL INVESTMENTS ASSOCIATES S.A. Intermediary 17-SEP-1997 Panama Defaulted Panama Papers
INVERSIONES SIGLO VEINTIUNO INC. Intermediary 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
FINANCE ENTERPRISE LIMITED Intermediary 20-NOV-2000 British Virgin Islands Defaulted Panama Papers
LATIN AMERICAN GROUP INVESTMENTS INC. Intermediary 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
Houston Media Management Ltd. Intermediary 04-FEB-2013 British Virgin Islands Active Panama Papers
WELLEND COMPANY INC. Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
Inter Communications Global Ltd. Intermediary 15-JUL-2015 British Virgin Islands Active Panama Papers
MENTOR INTERNATIONAL GROUP S.A. Intermediary 19-NOV-2010 Panama Active Panama Papers
ROYLEY MANAGEMENT INC. Intermediary 15-JUN-2015 British Virgin Islands Active Panama Papers
VISION INVESTMENTS EQUITIES INC. Intermediary 17-SEP-1997 Panama In transition Panama Papers
ATTLEE MANAGEMENT S.A. Intermediary 03-JAN-2008 Panama Active Panama Papers
TANYAN TRADING INC. Intermediary 09-AUG-2013 British Virgin Islands Defaulted Panama Papers
Mentor International Asset Ltd. Intermediary 29-JUL-2015 British Virgin Islands Active Panama Papers
CIT MANAGEMENT CORP. Intermediary 29-JAN-1998 British Virgin Islands Active Panama Papers
CARIBBEAN PRESSING LTD. Intermediary 10-MAY-1999 British Virgin Islands Defaulted Panama Papers
NEXT GENERATION PROJECTS LTD. Intermediary 22-OCT-1997 British Virgin Islands Active Panama Papers
NEW AGE COMMUNICATIONS INC. Intermediary 03-SEP-1997 British Virgin Islands Dissolved Panama Papers
Gotika Investments Limited Intermediary 14-MAY-2014 British Virgin Islands Active 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