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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HSBC

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
JUNIPER RESEARCH INC. Intermediary 04-JUL-2002 British Virgin Islands Defaulted Panama Papers
Varhurst Ltd. Intermediary 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
UNIVERSAL CAPITAL CORPORATION LTD. Intermediary 30-MAR-1999 Niue Inactivated Panama Papers
LUBERASIA S.A. Intermediary 22-JAN-2002 British Virgin Islands Defaulted Panama Papers
15 DIAMOND LIMITED Intermediary 14-AUG-2002 British Virgin Islands Defaulted Panama Papers
FRIXA TRADING S.A. Intermediary 27-MAR-2003 British Virgin Islands Inactivated Panama Papers
SMON INVESTMENTS LTD. Intermediary 23-OCT-2002 British Virgin Islands Defaulted Panama Papers
PHARMET LIMITED Intermediary 26-NOV-1998 British Virgin Islands Dissolved Panama Papers
TOP SPORT SERVICES INTERNATIONAL LIMITED Intermediary 25-JUN-2002 British Virgin Islands Defaulted Panama Papers
SITELLE CORPORATION Intermediary 07-OCT-2002 British Virgin Islands Defaulted Panama Papers
VANITY FINANCIAL CORPORATION Intermediary 21-JAN-2002 British Virgin Islands Defaulted Panama Papers
ROTALE ENGINEERING LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
SELECTIVE INVESTMENTS GROUP S.A. Intermediary 14-APR-2005 British Virgin Islands Active Panama Papers
ROXWILL TRADING GROUP LTD. Intermediary 08-APR-2003 British Virgin Islands Defaulted Panama Papers
Wellington Capital Partners Ltd. Intermediary 06-JUN-2005 British Virgin Islands Inactivated Panama Papers
CONTECH INVESTMENTS LTD. Intermediary 31-OCT-2002 British Virgin Islands Defaulted Panama Papers
XENA FINANCE LIMITED Intermediary 20-MAR-2002 British Virgin Islands Defaulted Panama Papers
PRIMAZ CORPORATION Intermediary 05-FEB-2004 British Virgin Islands Active Panama Papers
RISELBORT INC. Intermediary 06-MAR-2002 British Virgin Islands Active Panama Papers
SORSET PROPERTY HOLDINGS LTD. Intermediary 01-JUL-2003 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