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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RICHTER

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
ORANGE POWER S.A. Intermediary 28-SEP-2000 British Virgin Islands Defaulted Panama Papers
Ave Invest Group Limited Intermediary 21-JUL-2009 British Virgin Islands Defaulted Panama Papers
Hibiscus Industries liab. Co Ltd. Intermediary 26-SEP-2007 British Virgin Islands Defaulted Panama Papers
JEERLYX LIMITED Intermediary 16-JUL-2003 British Virgin Islands Defaulted Panama Papers
Elbena Management Limited Intermediary 18-JUL-2008 British Virgin Islands Defaulted Panama Papers
Swiss MedenAgen Ltd. Intermediary 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
Palace Servant Limited Intermediary 22-NOV-2007 British Virgin Islands Defaulted Panama Papers
INJULIS S.A. Intermediary 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
HABITAT DESIGNS INTERNATIONAL CO. LTD. Intermediary 24-MAR-2004 British Virgin Islands Inactivated Panama Papers
KEVIS INVESTMENT LTD. Intermediary 01-OCT-2002 British Virgin Islands Defaulted Panama Papers
CAVENDISH FINE ART LTD. Intermediary 14-JUL-2003 British Virgin Islands Defaulted Panama Papers
ZANINA INVESTMENTS LIMITED Intermediary 05-FEB-2004 British Virgin Islands Defaulted Panama Papers
RUBICON DELTA INDUSTRIES LTD. Intermediary 19-OCT-2004 British Virgin Islands Defaulted Panama Papers
BIRDFOLDER FINANCE LTD. Intermediary 08-JUN-2001 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL BRAND CONSULTANTS LTD. Intermediary 06-NOV-2000 British Virgin Islands Defaulted Panama Papers
FAVORITA ART LTD. Intermediary 29-JUN-2000 British Virgin Islands Inactivated Panama Papers
VALLONARA INVESTMENT INC. Intermediary 26-OCT-2000 British Virgin Islands Defaulted Panama Papers
INDUSTRADING LTD. Intermediary 17-DEC-1999 British Virgin Islands Defaulted Panama Papers
ECONOTEX INC. Intermediary 06-NOV-2000 British Virgin Islands Defaulted Panama Papers
ALLIANA SERVICES LIMITED Intermediary 04-JAN-2000 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