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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GIBRO CORPORATE MANAGEMENT LIMITED

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

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
Jujam Holdings Limited Intermediary 20-MAR-2008 British Virgin Islands Defaulted Panama Papers
LAKIN INVESTMENTS LIMITED Intermediary 11-AUG-1988 British Virgin Islands Inactivated Panama Papers
GREEN CREST INVESTMENT HOLDING LIMITED Intermediary 07-JAN-2005 British Virgin Islands Defaulted Panama Papers
Nemtrac Limited Intermediary 16-MAR-2009 British Virgin Islands Defaulted Panama Papers
VALLYVIEW DEVELOPMENTS LIMITED Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
Sisu Film Services Limited Intermediary 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
SANBER INVESTMENTS LIMITED Intermediary 04-APR-2008 British Virgin Islands Active Panama Papers
CHARNWOOD COMPANY MANAGEMENT LIMITED Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
Argantonio Consulting Limited Intermediary 12-DEC-2012 British Virgin Islands Active Panama Papers
ZALEZ FINANCE LIMITED Intermediary 14-APR-2005 British Virgin Islands Dissolved Panama Papers
Blue Water Research Limited Intermediary 24-NOV-2008 British Virgin Islands Defaulted Panama Papers
ELSABROOKE ENTERPRISES LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Global Option Trading Ltd. Intermediary 01-NOV-2007 British Virgin Islands Active Panama Papers
LAGO ASSOCIATES LIMITED Intermediary 04-APR-2008 British Virgin Islands Defaulted Panama Papers
MOROCFIELD MANAGEMENT LTD. Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
Trade Consultants International Limited Intermediary 20-MAY-2010 British Virgin Islands Dissolved Panama Papers
ERNMOOR MANAGEMENT LIMITED Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
Sisu Vision Limited Intermediary 26-JAN-2009 British Virgin Islands Defaulted Panama Papers
Forlucci Investments Limited Intermediary 27-NOV-2009 British Virgin Islands Defaulted Panama Papers
Forlucci Holdings Limited Intermediary 27-NOV-2009 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