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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANK JACOB SAFRA (SWITZERLAND) LTD. (ZURICH CLIENT)

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Cosmetic Trading Ltd. Intermediary 27-JUN-2005 Seychelles Defaulted Panama Papers
Les Pieces Unique Ltd. Intermediary 27-JUN-2005 Seychelles Defaulted Panama Papers
World Wide Trading Ltd. Intermediary 27-JUN-2005 Seychelles Active Panama Papers
LONDON ADVISORS INC. Intermediary 29-JUN-2005 Panama Inactivated Panama Papers
ROCKLANE INDUSTRIES INC. Intermediary 03-JAN-2012 Panama Defaulted Panama Papers
TopNotch Business Incorporated Intermediary 18-JAN-2011 Panama Defaulted Panama Papers
RUNSHINE TRADE INC. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
SILVERBAY INVESTMENTS INC. Intermediary 21-NOV-2008 Panama Defaulted Panama Papers
RUBY INVESTMENTS S.A. Intermediary 16-SEP-2008 Panama Defaulted Panama Papers
WORSEL INVESTMENTS INC. Intermediary 01-APR-2008 Panama Defaulted Panama Papers
TARKETT TRADING S.A. Intermediary 28-FEB-2008 Panama Defaulted Panama Papers
SANDWOOD HOLDINGS INC. Intermediary 19-NOV-2010 Panama Active Panama Papers
SANDCASTLE INC. Intermediary 04-JAN-2011 Panama Defaulted Panama Papers
EAGLEMOUNT ENTERPRISES INC. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
OAKWOOD TRADING S.A. Intermediary 07-FEB-2011 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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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