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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SCHWEIGER ADVOKATUR/NOTARIAT (ZUG CLIENT)

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
AC Fiduciary Services Ltd. Intermediary 24-FEB-2006 Seychelles Defaulted Panama Papers
AC Administration Ltd. Intermediary 23-FEB-2006 Seychelles Defaulted Panama Papers
DUNNINGTON HOLDINGS CORP. Intermediary 05-OCT-2007 Seychelles Defaulted Panama Papers
AC Entertainment Holding Ltd. Intermediary 23-FEB-2006 Seychelles Defaulted Panama Papers
Octavinius Corporation Intermediary 28-MAR-2007 Seychelles Defaulted Panama Papers
AC Intellpropy Ltd. Intermediary 23-FEB-2006 Seychelles Defaulted Panama Papers
Tendix Investments Limited Intermediary 16-AUG-2005 Seychelles Active Panama Papers
Oskari International Inc. Intermediary 19-JUL-2007 Seychelles Active Panama Papers
Lexinta Inc. Intermediary 03-JAN-2008 Seychelles Active Panama Papers
Jolanda S.A. Intermediary 11-JAN-2007 Seychelles Defaulted Panama Papers
Trombola Ltd. Intermediary 05-SEP-2007 Seychelles Defaulted Panama Papers
Red Swan Ltd. Intermediary 11-MAY-2012 British Virgin Islands Defaulted Panama Papers
Hanley Financing S.A. Intermediary 28-MAR-2007 Seychelles Active Panama Papers
Dynex S.A. Intermediary 17-APR-2006 Seychelles Defaulted Panama Papers
TONBOSI INC. Intermediary 08-MAR-2006 Seychelles Active Panama Papers
TRIVON LTD Intermediary 05-APR-2005 Bahamas Active Panama Papers
Lexhold S.A. Intermediary 16-AUG-2012 Seychelles Active Panama Papers
Wagner Investments SA Intermediary 16-DEC-2009 Seychelles Active Panama Papers
CARIBBEAN MARKET & PROMOTION AGENCY LIMITED Intermediary 11-NOV-1998 British Virgin Islands Active Panama Papers
EMERCA TRADING LIMITED Intermediary 26-MAY-1998 British Virgin Islands 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