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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

REMACO AG

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (73)

Role Incorporation Jurisdiction Status Data From
FIDELIO HOLDINGS CORP. Intermediary 03-JUN-2005 Panama Dissolved Panama Papers
INDEPENDENT HOLDING CORPORATION Intermediary 12-MAY-1986 Panama Active Panama Papers
OAKWOOD INTERNATIONAL FOUNDATION Intermediary 15-JUN-2009 Panama Active Panama Papers
SUNROY HOLDINGS INC. Intermediary 24-MAY-2006 Panama Dissolved Panama Papers
WATERTON INVESTMENTS HOLDINGS INC. Intermediary 11-SEP-2006 Panama Dissolved Panama Papers
VIÈLE FOUNDATION Intermediary 28-DEC-2009 Panama Changed agent Panama Papers
ROTONDO FOUNDATION Intermediary 12-SEP-2008 Panama Dissolved Panama Papers
Helveta Ltd. Inc. Intermediary 12-SEP-1980 Panama Dissolved Panama Papers
CommoX Ltd. Corp. Intermediary 04-FEB-2012 Panama Active Panama Papers
VALPARAISO COMPANY S.A. Intermediary 28-DEC-1999 Panama Dissolved Panama Papers
ATLANTIC MANAGEMENT CONSULTANCY LTD. Intermediary 22-JUN-2009 Seychelles Resigned as agent Panama Papers
CHEMICAL RESEARCH MANAGEMENT S.A. Intermediary 15-JAN-1997 Panama Dissolved Panama Papers
QUICKARD ASSOCIATES INC. Intermediary 15-NOV-2000 Panama Dissolved Panama Papers
CAMPANULA HOLDING CORP. Intermediary 15-DEC-1998 Panama Active Panama Papers
TORNBELL INTERNATIONAL S.A. Intermediary 04-DEC-2000 Panama Active Panama Papers
ANAMANESCO, S.A. Intermediary 25-AUG-1988 Panama Dissolved Panama Papers
QUANTIC HOLDINGS S.A. Intermediary 11-OCT-2000 Panama Dissolved Panama Papers
TUSK INTERNATIONAL INC. Intermediary 19-MAR-2001 Panama Dissolved Panama Papers
REVOX Ltd. Inc. Intermediary 25-NOV-1988 Panama Dissolved Panama Papers
Intersale Trading Company, Inc. Intermediary 07-MAY-1981 Panama Dissolved Panama Papers
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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