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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARTIN LUSTGARTEN

The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Henlux Inc. Intermediary 19-APR-2011 Panama Inactivated Panama Papers
RAM TECHNOLOGIES LIMITED Intermediary 26-MAR-2008 Hong Kong Changed agent Panama Papers
CLIFTON CAPITAL LIMITED Intermediary 13-MAR-2008 Hong Kong Changed agent Panama Papers
TORSTEN MANAGEMENT CORP. LIMITED Intermediary 26-MAR-2008 Hong Kong Changed agent Panama Papers
EXCELLENCE PANAMA LIMITED Intermediary 11-AUG-2008 Hong Kong Changed agent Panama Papers
ORBITAL HORIZONS LIMITED Intermediary 11-AUG-2008 Hong Kong Changed agent Panama Papers
FLAMETREE HOLDINGS CORP. Intermediary 26-FEB-2007 Hong Kong Changed agent Panama Papers
PUTNEY INVESTMENT & CO, S.A. Intermediary 21-JUL-2004 Panama Inactivated Panama Papers
BATELCO ENTERPRISES INC. Intermediary 11-JUL-2003 Panama Inactivated Panama Papers
FUNDACIÓN HALCÓN Intermediary 08-AUG-2003 Panama Changed agent Panama Papers
ERRE ERRE INC. Intermediary 09-MAY-2007 Panama Defaulted Panama Papers
INVERSIONES PACIFIC 28B S.A. Intermediary 08-FEB-2006 Panama Defaulted Panama Papers
FLAMETREE HOLDINGS CORP. Intermediary 14-JUL-2003 Panama Inactivated 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