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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KOTRUSCO LTD.

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Limal S.A. Intermediary 03-SEP-2008 Seychelles Defaulted Panama Papers
Alonto Group Limited Intermediary 17-MAY-2012 Seychelles Bad debt account Panama Papers
Niagara International Trading S.A. Intermediary 06-JUL-2011 Seychelles Active Panama Papers
Lumiere Holdings S.A. Intermediary 19-MAR-2009 Seychelles Active Panama Papers
Skymarket Limited Intermediary 22-JUN-2010 Seychelles Defaulted Panama Papers
Maxino Limited Intermediary 22-JUL-2008 Seychelles Defaulted Panama Papers
Sapphire Investments Limited Intermediary 19-MAR-2009 Seychelles Defaulted Panama Papers
Feetolis Ltd. Intermediary 05-JAN-2011 Seychelles Defaulted Panama Papers
FIRELLI LIMITED Intermediary 26-AUG-2004 Seychelles Defaulted Panama Papers
Erteco Enterprises Inc. Intermediary 06-JUL-2011 Seychelles Inactivated Panama Papers
Sunblaze Investment S.A. Intermediary 23-JAN-2012 Seychelles Active Panama Papers
TACCOLIN INVESTMENTS S.A. Intermediary 16-FEB-2010 Seychelles Inactivated 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