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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
ROSEPORT GROUP INC. Intermediary 10-JAN-2001 Panama Defaulted Panama Papers
JERVINE GROUP S.A. Intermediary 15-FEB-2005 Seychelles Defaulted Panama Papers
JEBSON MANAGEMENT S.A. Intermediary 23-APR-2007 Panama Defaulted Panama Papers
CORDELIA COMMERCIAL S.A. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
KILROY INVESTMENTS INC. Intermediary 23-APR-2007 Panama Defaulted Panama Papers
JEROME OVERSEAS S.A. Intermediary 16-APR-2007 Panama Defaulted Panama Papers
North Crystal Limited Intermediary 19-FEB-2007 Seychelles Defaulted Panama Papers
Kenco Company S.A. Intermediary 19-FEB-2007 Seychelles Defaulted Panama Papers
AVALANGE CAPITAL INC. Intermediary 21-MAR-2007 Panama Defaulted Panama Papers
VALENCIA CAPITAL S.A. Intermediary 02-AUG-2007 Panama Defaulted Panama Papers
SUNNYVALE EQUITIES S.A. Intermediary 29-JAN-2007 Panama Defaulted Panama Papers
JAYWICK INVESTMENTS INC. Intermediary 10-APR-2007 Panama Defaulted Panama Papers
CASTELAR HOLDINGS S.A. Intermediary 18-DEC-2006 Samoa Defaulted Panama Papers
SWAYING PALM CORP. Intermediary 09-FEB-2004 Seychelles Defaulted Panama Papers
SILVER TOWER CORP S.A. Intermediary 01-APR-2003 Seychelles Defaulted Panama Papers
CASTELAR HOLDINGS S.A. Intermediary 02-APR-2003 Niue Inactivated Panama Papers
ALAMAR S.A. Intermediary 29-MAY-2003 Niue Inactivated Panama Papers
COSTELA ASSOCIATES INC. Intermediary 02-APR-2003 Niue Inactivated Panama Papers
ALAMAR S.A. Intermediary 20-DEC-2006 Samoa Defaulted Panama Papers
COSTELA ASSOCIATES INC. Intermediary 10-JAN-2007 Samoa 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