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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHATEAU FIDUCIAIRE S.A.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role Incorporation Jurisdiction Status Data From
HARTVALE CORPORATION Intermediary 21-APR-2004 British Virgin Islands Dissolved Panama Papers
ALMA Inversiones Limited Intermediary 19-JAN-2011 British Virgin Islands Defaulted Panama Papers
BALMERINO LIMITED Intermediary 18-JAN-2005 British Virgin Islands Defaulted Panama Papers
WD Hotels & Resorts Limited Intermediary 19-JAN-2011 British Virgin Islands Defaulted Panama Papers
THORNLEIGH INVESTMENTS LIMITED Intermediary 13-APR-2004 British Virgin Islands Defaulted Panama Papers
VESTIGO STRATEGIC ADVISORY LIMITED Intermediary 01-NOV-2011 British Virgin Islands Changed agent Panama Papers
6197 Calle Valencia Limited Intermediary 25-SEP-2009 British Virgin Islands Changed agent Panama Papers
Subsaharan Group Holdings Limited Intermediary 18-JUN-2012 British Virgin Islands Defaulted Panama Papers
Asciura Limited Intermediary 30-NOV-2004 British Virgin Islands Changed agent Panama Papers
MAGNUS GLOBAL CORP. Intermediary 09-JUL-2009 British Virgin Islands In transition Panama Papers
Savannah Hawk Limited Intermediary 06-MAY-2011 British Virgin Islands Defaulted Panama Papers
Peace Capital Investments Limited Intermediary 18-MAY-2010 British Virgin Islands Defaulted Panama Papers
Avila Ventures Limited Intermediary 21-MAY-2010 British Virgin Islands Changed agent Panama Papers
Steno Ventures Limited Intermediary 18-DEC-2007 British Virgin Islands Changed agent Panama Papers
K1 Albany Limited Intermediary 02-OCT-2009 British Virgin Islands Changed agent Panama Papers
Darya Pars Hamy Limited Intermediary 12-APR-2010 British Virgin Islands Defaulted Panama Papers
WATERSIDE INVESTORS LIMITED Intermediary 08-MAR-2011 British Virgin Islands Changed agent Panama Papers
African Project Development Limited Intermediary 08-MAY-2009 British Virgin Islands Defaulted Panama Papers
SETH CAPITAL LIMITED Intermediary 09-JUL-2009 British Virgin Islands Active Panama Papers
Titan European Investments Limited Intermediary 21-SEP-2012 British Virgin Islands Changed agent 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