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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EMPORIA CONSULTING - F.Z.E.

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
LEE CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
WALTER CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
SOPHIE CONSULTING S.A. Intermediary 27-MAY-2013 Panama Active Panama Papers
ABANICO LTD. Intermediary 24-JUN-2005 Seychelles Resigned as agent Panama Papers
MPP CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
NEW WORLD ENTERPRISES INC. Intermediary 16-MAR-2005 Seychelles Changed agent Panama Papers
GREENROCK CONSULTING INC. Intermediary 16-MAY-2014 Panama Active Panama Papers
YLEM CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Dissolved Panama Papers
AUDE International Consulting Inc. Intermediary 28-APR-2014 Panama Active Panama Papers
CORRIB CONSULTING INTERNATIONAL S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
CAVAILLON INTERNATIONAL INC. Intermediary 03-SEP-2012 Panama Active Panama Papers
INS Consultants Ltd. Intermediary 01-JUL-2005 Seychelles Defaulted Panama Papers
AURORE CONSULTING INTERNATIONAL S.A. Intermediary 25-OCT-2013 Panama Active Panama Papers
ROWANCREST PROPERTIES S.A. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
MANOIR CONSULTING INC. Intermediary 25-MAR-2014 Panama Active Panama Papers
MARSU CONSULTING S.A. Intermediary 20-NOV-2012 Panama Dissolved Panama Papers
COLORADO CONSULTING INC. Intermediary 23-APR-2013 Panama Dissolved Panama Papers
JOYCE INTERNATIONAL GROUP S.A. Intermediary 08-AUG-2012 Panama Dissolved Panama Papers
JULIE CONSULTING S.A. Intermediary 19-NOV-2012 Panama Active Panama Papers
MANDINE VENTURES INCORPORATION Intermediary 09-AUG-2012 Panama Dissolved 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