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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEMOSTAR TRADE S.A.

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
TUSK S.A. Intermediary 26-JAN-1998 Panama Defaulted Panama Papers
WYSAND OVERSEAS S.A. Intermediary 13-OCT-1998 Panama Dissolved Panama Papers
BANNIEL ENTERPRISES S.A. Intermediary 13-OCT-1998 Panama Dissolved Panama Papers
TAMMY ASSOCIATES S.A. Intermediary 14-OCT-1998 Panama Dissolved Panama Papers
ICICLERES INC. Intermediary 16-OCT-1998 Panama Dissolved Panama Papers
HUMBIRD INC. Intermediary 13-OCT-1998 Panama Dissolved Panama Papers
REKAR DEVELOPMENT S.A. Intermediary 17-MAR-1999 Panama Defaulted Panama Papers
CROSSAG CAPITAL S.A. Intermediary 03-JAN-2001 Panama Dissolved Panama Papers
INVERSIONES ROMANA GROUP, S.A. Intermediary 11-MAY-2006 Panama Defaulted Panama Papers
MONFORTE, S. A. Intermediary 26-OCT-1983 Panama Dissolved Panama Papers
INVERSIONES SAN ROMAN, S.A. Intermediary 11-MAY-2006 Panama Defaulted Panama Papers
SEDAN INVESTMENT INC. Intermediary 10-MAR-2006 Panama Changed agent Panama Papers
RIVIERA CAPITAL ASSETS CORP. Intermediary 18-JUL-2006 Panama Changed agent Panama Papers
SAN MIGUEL Y COMPAÑÍA S.A. Intermediary 13-SEP-2005 Panama Defaulted Panama Papers
COMMERCIAL MORTGAGE ADMINISTRATION CORP. Intermediary 26-JAN-1998 Panama Changed agent 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