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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GABRIELA DUVA

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
NORDANT GLOBAL S.A. Intermediary 12-APR-2010 British Virgin Islands Defaulted Panama Papers
COURCHEVEL GROUP LIMITED Intermediary 13-NOV-2003 British Virgin Islands Defaulted Panama Papers
PESTANA INVESTMENTS INC. Intermediary 10-MAR-2004 Panama Defaulted Panama Papers
BUCKSLAND INTERNATIONAL CORP. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
EMLYN DEVELOPMENT LTD. Intermediary 04-MAR-2004 British Virgin Islands Defaulted Panama Papers
BUTTERFIELD MARKETING INCORPORATED Intermediary 30-APR-2004 Panama Changed agent Panama Papers
CORTLAND PACIFIC INC. Intermediary 28-JAN-2003 British Virgin Islands Defaulted Panama Papers
TWILIGHT ASSOCIATES LIMITED Intermediary 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
AUREA DEVELOPMENTS S.A. Intermediary 28-APR-2009 Panama Defaulted Panama Papers
LENFORD HOLDINGS INC. Intermediary 29-JUL-2008 Panama Defaulted Panama Papers
SELTIK EXCHANGE CORPORATION Intermediary 27-JAN-2006 Panama Defaulted Panama Papers
GROMWELL SERVICES LTD. Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
ESPERANCES COMPANY EQUITIES S.A. Intermediary 09-APR-2014 Panama Active Panama Papers
ROSEMANOR HOLDINGS LTD. Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
WHITE SUGAR MOUNTAIN GROUP LIMITED Intermediary 27-AUG-2003 British Virgin Islands Changed agent Panama Papers
SMOLETT DEVELOPMENT INC. Intermediary 02-JUL-2014 British Virgin Islands Active Panama Papers
NISPER MANAGEMENT S.A. Intermediary 21-DEC-2004 British Virgin Islands Dissolved Panama Papers
HICKSVILLE DEVELOP LTD. Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
SYREN INTERNATIONAL CORP. Intermediary 12-NOV-2004 British Virgin Islands Changed agent Panama Papers
LUNA ASSETS GROUP INC. Intermediary 24-MAR-2005 British Virgin Islands 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