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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| "MOSFINSERVICE" LTD. | Intermediary | 21-OCT-1997 | Niue | Defaulted | Panama Papers |
| "TECHCOMPLEKT" LTD. | Intermediary | 21-OCT-1997 | Niue | Defaulted | Panama Papers |
| ARMAND CORP. | Intermediary | 09-SEP-2002 | Panama | Defaulted | Panama Papers |
| BERNARD GROUP CORP. | Intermediary | 26-NOV-2001 | Panama | Dissolved | Panama Papers |
| DYON CORPORATION | Intermediary | 06-NOV-1997 | Niue | Defaulted | Panama Papers |
| EASTGATE CAPITAL INC. | Intermediary | 26-NOV-2001 | Panama | Defaulted | Panama Papers |
| ENGINEERING EQUITIES CORP. | Intermediary | 17-JAN-2003 | Panama | Defaulted | Panama Papers |
| FORTIS TRADE CORPORATION, S.A. | Intermediary | 30-NOV-2000 | Panama | Active | Panama Papers |
| HOLDLINE CORP. | Intermediary | 06-SEP-2002 | Panama | Defaulted | Panama Papers |
| INTERMETSERVICE S.A. | Intermediary | 17-JAN-2003 | Panama | Changed agent | Panama Papers |
| MANFRED GROUP CORP. | Intermediary | 09-SEP-2002 | Panama | Defaulted | Panama Papers |
| MARKETING REAL ESTATE CORP. | Intermediary | 17-JAN-2003 | Panama | Defaulted | Panama Papers |
| METAL RESOURCE CORP. | Intermediary | 17-JAN-2003 | Panama | Defaulted | Panama Papers |
| MONTY GOLD CORP. | Intermediary | 26-NOV-2001 | Panama | Dissolved | Panama Papers |
| NAFTA MANAGEMENT S.A. | Intermediary | 17-JAN-2003 | Panama | Defaulted | Panama Papers |
| OVERSEAS LOGISTIC SERVICE INC. | Intermediary | 25-NOV-2003 | Panama | Defaulted | Panama Papers |
| PRIME VENTURE COMPANY INC. | Intermediary | 04-DEC-2001 | Panama | Defaulted | Panama Papers |
| SOMERSET ASSOCIATES INC. | Intermediary | 06-SEP-2002 | Panama | Defaulted | Panama Papers |
| STYLE PLUS LTD. | Intermediary | 06-JAN-1998 | Niue | Defaulted | Panama Papers |
| VOLNOGORSK STATE MINING AND METALLURGICAL PLANT LTD. | Intermediary | 18-NOV-1998 | Niue | Defaulted | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.