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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CBR PRIVATINVEST AG

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 (66)

Role Incorporation Jurisdiction Status Data From
CBR Vietnam Investment Corporation Intermediary 16-NOV-2007 British Virgin Islands Inactivated Panama Papers
CHERIX CAPITAL CORP. Intermediary 26-DEC-2000 Panama Active Panama Papers
TRATA PROPERTIES LTD. Intermediary 07-OCT-2005 British Virgin Islands Defaulted Panama Papers
Elif Limited Intermediary 16-MAR-2007 British Virgin Islands Defaulted Panama Papers
MINERAL INVESTORS SERVICES LIMITED Intermediary 20-DEC-2004 British Virgin Islands Changed agent Panama Papers
MATUTINO S.A. Intermediary 05-AUG-2004 British Virgin Islands Defaulted Panama Papers
EASTWOOD HOLDING SERVICES CORP. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
Pondy Limited Intermediary 08-MAR-2006 Seychelles Defaulted Panama Papers
ADDO GROUP INTERNATIONAL LIMITED Intermediary 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
OXFORD INVESTMENTS INTERNATIONAL S.A. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
SOSA CORPORATION Intermediary 08-MAR-2006 Seychelles Defaulted Panama Papers
CIOCCOLATTA INC. Intermediary 12-FEB-2001 British Virgin Islands Defaulted Panama Papers
DYNAMIC PASSBOOK LTD. Intermediary 16-JUN-1999 British Virgin Islands Defaulted Panama Papers
GOLDEN DROPS INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
SEORANA FINANCE LTD. Intermediary 23-AUG-2001 British Virgin Islands Defaulted Panama Papers
TINAX WORLDWIDE LTD. Intermediary 08-APR-2004 British Virgin Islands Defaulted Panama Papers
LINCREST INVESTMENTS INC. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
UPWARD INVESTMENTS CORP. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
KIMTEX INVESTMENTS LIMITED Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
Solaise Inc. Intermediary 19-APR-2013 Panama Defaulted 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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