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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DFG - DAUBER FERRARI GRASSO

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
STEFANO INTERNATIONAL S.A. Intermediary 26-SEP-2012 Panama In transition Panama Papers
DESTINOS IN S.A. Intermediary 10-FEB-2014 Panama Active Panama Papers
SMOOTH LAKE TRADING LIMITED Intermediary 03-JUL-2015 British Virgin Islands Active Panama Papers
LA PALOMA S.A. Intermediary 19-MAY-2009 Panama Defaulted Panama Papers
STARMART SERVICES LTD. Intermediary 05-MAR-2008 British Virgin Islands Defaulted Panama Papers
SEASILK HOLDING INC. Intermediary 13-FEB-2012 British Virgin Islands Active Panama Papers
DARDO LIMITED Intermediary 29-JAN-2014 British Virgin Islands Active Panama Papers
Valley Sun LLP Intermediary 11-APR-2014 United Kingdom Active Panama Papers
COMPTON INVESTMENTS INC. Intermediary 11-JAN-2011 Seychelles Active Panama Papers
HALSTON BUSINESS LIMITED Intermediary 05-JAN-2007 British Virgin Islands Active Panama Papers
MARINA ASSETS CORP. Intermediary 13-FEB-2007 Seychelles Active Panama Papers
LAKKY HOLDING LTD. Intermediary 02-JAN-2014 British Virgin Islands Dissolved Panama Papers
KIRA BUSINESS LTD. Intermediary 02-JAN-2014 British Virgin Islands Dissolved Panama Papers
GLOBAL BRANDING TRADING CORP. Intermediary 19-DEC-2006 Panama Active Panama Papers
MIRABEL CONSULTORES INC. Intermediary 12-SEP-2006 Panama Active 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