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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PASCHE BANK & TRUST LIMITED

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
LENNOX FINANCE INT`L INC. Intermediary 13-JUN-2008 Panama Defaulted Panama Papers
ROSEFIELD MARKETING INC. Intermediary 28-AUG-2008 Panama Defaulted Panama Papers
RICHHILL CONSULTING S.A. Intermediary 17-OCT-2007 Panama Dissolved Panama Papers
KANE ASSOCIATES INC. Intermediary 19-APR-2007 Bahamas Defaulted Panama Papers
ETANYS GROUP S.A. Intermediary 07-JAN-2011 Bahamas Defaulted Panama Papers
BOTAFOGO LTD. Intermediary 29-JUN-2007 Bahamas Active Panama Papers
DIMAS GROUP S.A. Intermediary 07-MAR-2007 Bahamas Active Panama Papers
STABILO MANAGEMENT LTD. Intermediary 06-JUL-2005 Bahamas Defaulted Panama Papers
NUNCIO MANAGEMENT LTD. Intermediary 20-JUN-2005 Bahamas Changed agent Panama Papers
DIAMOND INVESTMENT MANAGEMENT CORP. Intermediary 15-DEC-2009 Bahamas Active Panama Papers
OBELISK HOLDINGS INC. Intermediary 15-MAR-2007 Bahamas Defaulted Panama Papers
BLADE MANAGEMENT LTD. Intermediary 15-JUN-2005 Bahamas Changed agent Panama Papers
ART CONSULTANTS LTD. Intermediary 01-NOV-2005 Bahamas Changed agent Panama Papers
SALUVIER MANAGEMENT LTD. Intermediary 23-NOV-2005 Bahamas Defaulted Panama Papers
Lebo Consulting Limited Intermediary 15-MAY-2007 Bahamas Defaulted Panama Papers
NEST MANAGEMENT LTD Intermediary 09-JUN-2005 Bahamas Defaulted Panama Papers
PLV PHONE CONSULTING LTD. Intermediary 29-JUN-2005 Bahamas Active Panama Papers
VALE-FRANCI INC. Intermediary 26-SEP-2005 Bahamas Changed agent Panama Papers
ROSINA INTERNATIONAL INC. Intermediary 17-MAY-2006 Bahamas Defaulted Panama Papers
DIETRICH INTERNATIONAL LIMITED Intermediary 07-JUN-2006 Bahamas 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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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