Intermediary:

MSM GROUP AG

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
HENCHBAG LIMITED	Intermediary	11-SEP-2002	British Virgin Islands	Changed agent	Panama Papers
Keltos Finance S.A.	Intermediary	17-NOV-2010	British Virgin Islands	Defaulted	Panama Papers
TAKSON INDUSTRIES LTD.	Intermediary	30-AUG-2004	British Virgin Islands	Defaulted	Panama Papers
EASTFROG LIMITED	Intermediary	11-SEP-2002	British Virgin Islands	Defaulted	Panama Papers
COVACI S.A.	Intermediary	04-JUL-2002	British Virgin Islands	Changed agent	Panama Papers
FARBURN INVESTMENTS LIMITED	Intermediary	11-SEP-2002	British Virgin Islands	Defaulted	Panama Papers
TAKSON INVESTMENTS LTD.	Intermediary	13-DEC-1994	British Virgin Islands	Defaulted	Panama Papers
BINGERLEY CORP.	Intermediary	01-FEB-2001	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database