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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TREUCO TREUHAND GESELLSCHAFT

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
POWER HORSE PROPERTIES INC. Intermediary 16-JUN-1999 British Virgin Islands Dissolved Panama Papers
GPE VENTURES INC. Intermediary 16-MAR-2000 British Virgin Islands Dissolved Panama Papers
CRANESBILL BUSINESS INC. Intermediary 26-SEP-2003 Panama Changed agent Panama Papers
PRUNELLA BUSINESS CORP. Intermediary 26-SEP-2003 Panama Dissolved Panama Papers
CAPSIS FINANCE LIMITED Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
FUJI FINANCE INC. Intermediary 21-AUG-1985 Panama Changed agent Panama Papers
CONSALVI INTERNATIONAL INC. Intermediary 26-JAN-2000 British Virgin Islands Relocated in new jurisdiction Panama Papers
ZITRA INTERNATIONAL LIMITED Intermediary 19-SEP-2005 British Virgin Islands Inactivated Panama Papers
FMJ BUSINESS INC. Intermediary 10-MAY-2004 British Virgin Islands Dissolved Panama Papers
MEDIA VENTURES INC. Intermediary 23-MAY-2002 British Virgin Islands Dissolved Panama Papers
COMMUNICATIONS HOLDINGS INTERNATIONAL CORP. Intermediary 06-MAR-2002 British Virgin Islands Changed agent Panama Papers
AMALFI REAL ESTATE S.A. Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
FOREST GENERAL INVESTMENTS INC. Intermediary 28-SEP-1999 British Virgin Islands Dissolved Panama Papers
NEXT COMMUNICATIONS LTD. Intermediary 07-MAR-2002 British Virgin Islands Dissolved Panama Papers
Next International Holdings Inc. Intermediary 24-SEP-1999 British Virgin Islands Defaulted Panama Papers
QUADRIGA MARKETING LTD. Intermediary 10-MAY-2013 Seychelles Active Panama Papers
PROLIX EQUITIES CORPORATION Intermediary 08-APR-2003 British Virgin Islands Active Panama Papers
DAOL MANAGEMENT CORP. Intermediary 19-APR-2002 British Virgin Islands Active Panama Papers
SCIROCCO GENERAL INVESTMENTS INC. Intermediary 23-SEP-1999 British Virgin Islands Dissolved Panama Papers
MYSTERE INVESTMENTS LTD. Intermediary 08-JUN-1999 Bahamas Active 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