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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AUDINA TREUHAND AG

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (584)

Role Incorporation Jurisdiction Status Data From
Brankwich Limited Intermediary 05-OCT-2011 British Virgin Islands Active Panama Papers
Bourbon International Foundation Intermediary 27-JUL-2010 Panama Active Panama Papers
PACA S.A. Intermediary 13-JAN-2005 Samoa Defaulted Panama Papers
Amilias Investments Finance Corp. Intermediary 12-SEP-2011 British Virgin Islands Active Panama Papers
Stanford Silver Investments Ltd. Intermediary 21-NOV-2011 British Virgin Islands Defaulted Panama Papers
Keirin Trading Corp. Intermediary 09-AUG-2012 British Virgin Islands Defaulted Panama Papers
Troskanti Corp. Intermediary 16-FEB-2011 British Virgin Islands Defaulted Panama Papers
MANTRIXA S.A. Intermediary 10-JUN-2005 British Virgin Islands Dissolved Panama Papers
Tradesk S.A. Limited Intermediary 22-MAY-2006 Samoa Inactivated Panama Papers
Vansa Corp. Intermediary 13-DEC-2007 Samoa Defaulted Panama Papers
PROTEKO LTD. Intermediary 16-MAY-2008 Seychelles Defaulted Panama Papers
TRENDY POWER CORP. Intermediary 05-JUN-2002 Panama Defaulted Panama Papers
AFK Invest Limited Intermediary 05-APR-2007 Seychelles Defaulted Panama Papers
Technicom Ltd. Intermediary 11-APR-2008 Seychelles Inactivated Panama Papers
Quantisma S.A. Intermediary 19-FEB-2008 Seychelles Inactivated Panama Papers
Paolana Ltd. Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
PLAWERA CORP. Intermediary 10-JUN-2005 British Virgin Islands Defaulted Panama Papers
Nextuna Corp. Intermediary 06-MAR-2014 Seychelles Active Panama Papers
SANINA LIMITED Intermediary 26-OCT-2004 Samoa Defaulted Panama Papers
OCTONEW FOUNDATION Intermediary 13-APR-2010 Panama 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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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