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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACCREDA MANAGEMENT AG

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Xanthos Foundation Intermediary 18-JUL-2013 Panama Active Panama Papers
Borto Properties Limited Intermediary 08-DEC-2006 British Virgin Islands Inactivated Panama Papers
ZAINAXIA LIMITED Intermediary 07-NOV-2006 British Virgin Islands Inactivated Panama Papers
EVERGLADES FINANCE CORP. Intermediary 11-AUG-1999 Niue Defaulted Panama Papers
UNIVAB S.A. Intermediary 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
ROSSINAL CORP. Intermediary 30-JAN-2013 Seychelles Defaulted Panama Papers
PAMPHILI MANAGEMENT LTD. Intermediary 02-MAY-2000 British Virgin Islands Inactivated Panama Papers
ELMARODO LTD. Intermediary 25-JUL-2000 British Virgin Islands Dissolved Panama Papers
ROMANESCO LTD. Intermediary 11-AUG-2000 British Virgin Islands Defaulted Panama Papers
GREEN GRASS CORPORATION Intermediary 11-AUG-1999 Niue Defaulted Panama Papers
ALTIERI INTERNATIONAL INC. Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
KULBERTHIAN FINANCE S.A. Intermediary 02-APR-2001 British Virgin Islands Inactivated Panama Papers
Tenia Holding Limited Intermediary 12-AUG-2005 British Virgin Islands Active Panama Papers
GRF Advisors Limited Intermediary 08-SEP-2008 British Virgin Islands Active Panama Papers
JAMIRA INC. Intermediary 10-FEB-2004 British Virgin Islands Active Panama Papers
SOARE INVESTMENTS CORP. Intermediary 31-OCT-2002 British Virgin Islands Active Panama Papers
LANCY INTERNATIONAL LIMITED Intermediary 01-JUL-2003 British Virgin Islands Active Panama Papers
POLARIS CAPITAL INC. Intermediary 16-NOV-1999 Bahamas Relocated in new jurisdiction Panama Papers
Shankley Limited Intermediary 23-FEB-2007 British Virgin Islands Active Panama Papers
BARASHINE FINANCE LTD. Intermediary 25-JUL-2000 British Virgin Islands Active 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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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