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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAM LEMAN ASSET MANAGEMENT S.A.

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

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
CODAL MANAGEMENT INC. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
CRIL TRADING COMPANY SA Intermediary 14-JUN-2007 Panama Defaulted Panama Papers
TECHNO PRODUCTS GLOBAL S.A. Intermediary 06-JUN-2014 Panama Active Panama Papers
APPLETON CORP. Intermediary 08-FEB-2006 Panama Defaulted Panama Papers
ETREWE INTERNATIONAL PROPERTIES INC. Intermediary 10-JUL-2009 Panama Defaulted Panama Papers
MORAY RESOURCES INC. Intermediary 04-JUL-2014 Panama Defaulted Panama Papers
INTERCORP INVESTMENTS TEAM CORPORATION Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
MANHATTAN ENGINEERING INC. Intermediary 12-OCT-2011 Panama Active Panama Papers
LAUREL TRADING OVERSEAS S.A. Intermediary 12-JUN-2014 Panama Active Panama Papers
PASCO PORTFOLIO INC. Intermediary 15-FEB-2013 Panama Defaulted Panama Papers
FESTLINE TRADING CORP. Intermediary 11-DEC-2009 Panama Defaulted Panama Papers
OLMAN GROUP SERVICES S.A. Intermediary 14-FEB-2013 Panama Defaulted Panama Papers
MAGLEY MARKETING LIMITED Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
ANCHORAGE GROUP ASSETS LIMITED Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
XMHX CAPITAL INC. Intermediary 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
LAGHYS EQUITIES INC. Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
BERRINDALE ENGINEERING CORP. Intermediary 12-OCT-2009 Panama Defaulted Panama Papers
RALKO FINANCIAL SERVICES CORP. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
FURTED DEVELOPMENT GROUP S.A. Intermediary 10-JUL-2009 Panama Defaulted Panama Papers
ENVER BUSINESS S.A. Intermediary 09-FEB-2006 Panama 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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