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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ILS SOUTH AMERICA

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
PENTAL HOLDING S.A. Intermediary 26-MAY-2008 Panama Defaulted Panama Papers
COLEBOURNE COMPANY LTD. Intermediary 16-SEP-2015 British Virgin Islands Active Panama Papers
IMAGE & SIGN SA Intermediary 17-OCT-2008 Panama Dissolved Panama Papers
RIGEL EQUITIES S.A. Intermediary 04-SEP-2008 Panama Active Panama Papers
COLUMBA FINANCE S.A. Intermediary 26-MAY-2008 Panama Defaulted Panama Papers
ENYA FINANCE INC. Intermediary 09-OCT-2007 Panama Active Panama Papers
NATWAY OVERSEAS S.A. Intermediary 08-APR-2008 Panama Active Panama Papers
BOA VISTA EQUITIES S.A. Intermediary 05-AUG-2008 Panama Active Panama Papers
OSCAR COMPANY GROUP INC Intermediary 20-FEB-2015 British Virgin Islands Active Panama Papers
Ansgar Holding Inc. Intermediary 06-JUL-2015 British Virgin Islands Active Panama Papers
BARMOS GLOBAL ENTERPRISES INC. Intermediary 06-APR-2010 Panama Defaulted Panama Papers
UNITY PROPERTIES GLOBAL S.A. Intermediary 24-NOV-2009 Panama Active Panama Papers
SOUTH CONE TRADING S.A. Intermediary 21-OCT-2008 Panama Defaulted Panama Papers
BOA VISTA GLOBAL S.A. Intermediary 21-JUL-2008 Panama Defaulted Panama Papers
Wimbland S.A. Intermediary 09-OCT-2007 Panama Active Panama Papers
ALOREN PROPERTIES LTD. Intermediary 28-NOV-1991 British Virgin Islands Dissolved Panama Papers
LEXIS CONSULTING INC. Intermediary 05-JUL-2000 Bahamas Defaulted Panama Papers
SILVARA GROUP S.A. Intermediary 20-MAR-2013 Panama 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