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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SINELS ADVOCATES

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

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 (64)

Role Incorporation Jurisdiction Status Data From
GROVE INTERNATIONAL LIMITED Intermediary 26-JUL-1996 Niue Defaulted Panama Papers
OPUS INTERNATIONAL S.A. Intermediary 14-JUN-2001 Niue Defaulted Panama Papers
ROSSVALE LIMITED Intermediary 29-JAN-1999 Seychelles Defaulted Panama Papers
LANDHOUSE INC. Intermediary 16-MAY-1990 Panama Defaulted Panama Papers
PARADISE LIMITED Intermediary 20-NOV-2000 Niue Defaulted Panama Papers
ARISTA LTD. Intermediary 20-NOV-2000 Niue Defaulted Panama Papers
GLYNHILL INC. Intermediary 10-AUG-1987 Panama Defaulted Panama Papers
PARAGON INTERNATIONAL VENTURES INC. Intermediary 10-MAY-2000 British Virgin Islands Defaulted Panama Papers
THE DISCOVERY COLLECTION LIMITED Intermediary 01-AUG-1997 British Virgin Islands Defaulted Panama Papers
CANCER AND CHOLESTEROL CONTROL CORPORATION LIMITED Intermediary 25-JUN-1997 Niue Defaulted Panama Papers
JUNIPER LIMITED Intermediary 30-JUN-1997 Niue Defaulted Panama Papers
CEDAR VISTA REAL ESTATE LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
Sintel Holdings Limited Intermediary 08-MAY-2009 British Virgin Islands Defaulted Panama Papers
DUNEGOLD LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
CAMCO CORPORATION LIMITED Intermediary 29-JUN-1998 Niue Defaulted Panama Papers
DE BILT CONSORTIUM B.V. Intermediary 26-FEB-1997 Niue Defaulted Panama Papers
SEASCAPE LIMITED Intermediary 30-JUN-1997 Niue Defaulted Panama Papers
SOUTHRAY LIMITED Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
INTERCONTINENTAL CONSULTING INC. Intermediary 14-APR-2000 Niue Defaulted Panama Papers
SINOMEX CONSULTANCY LIMITED Intermediary 30-MAY-1990 British Virgin Islands Defaulted 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