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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE BARING BROTHERS STURDZA S.A.

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 (113)

Role Incorporation Jurisdiction Status Data From
CONTAS TRADING AND CONTRACTING (BVI) LTD. Intermediary 27-FEB-2001 British Virgin Islands Defaulted Panama Papers
TRITEX GROUP S.A. Intermediary 04-OCT-2001 British Virgin Islands Defaulted Panama Papers
ROOKSMEAD INTERNATIONAL S.A. Intermediary 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
MESTREL INTERNATIONAL CORP. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
SETAVIAN INVESTMENTS S.A. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
SKYWAYS MANAGEMENT INC. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
ORIO MANAGEMENT INC. Intermediary 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
ABSOLUTE MANAGEMENT LTD. Intermediary 29-SEP-1999 British Virgin Islands Defaulted Panama Papers
BENARAL GROUP S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
SATELITE PROPERTIES INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
MASTER ENGINEERING LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
LIVINGCIRCLE VILLE S.A. Intermediary 14-SEP-2006 Panama Dissolved Panama Papers
CHILKE MANAGEMENT S.A. Intermediary 23-JUN-2008 Panama Dissolved Panama Papers
MAZAR HOLDING CORP. Intermediary 03-JAN-2007 Panama Dissolved Panama Papers
MAIDA BUSINESS CORP. Intermediary 08-JUL-2008 Panama Dissolved Panama Papers
TEMOSA CORPORATION Intermediary 20-APR-2005 Panama Dissolved Panama Papers
DORA OVERSEAS CORP. Intermediary 24-NOV-2010 Panama Dissolved Panama Papers
TRADEX PORTFOLIO S.A. Intermediary 31-MAR-2006 Panama Active Panama Papers
KELTIC ASSET MANAGEMENT S.A. Intermediary 03-JAN-2008 Panama Dissolved Panama Papers
BURLEY HOLDINGS INC. Intermediary 20-FEB-1997 Bahamas Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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