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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LARONA TRUST REG.

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 (94)

Role Incorporation Jurisdiction Status Data From
Eagle Finance Services Limited Intermediary 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
AURORA HOLDINGS INTERNATIONAL GROUP INC. Intermediary 02-MAR-2006 British Virgin Islands Changed agent Panama Papers
Carlax Management Limited Intermediary 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
PALFY INVESTMENTS SERVICES LTD. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
AFRICAN FINANCE SYSTEMS & MANAGEMENT LTD. Intermediary 01-FEB-2001 British Virgin Islands Defaulted Panama Papers
Nauticagroup International Ltd Intermediary 13-SEP-2006 British Virgin Islands Changed agent Panama Papers
HOLGERTON ASSETS CORP. Intermediary 22-JAN-2002 British Virgin Islands Dissolved Panama Papers
LARONA SERVICES LIMITED Intermediary 25-SEP-2006 British Virgin Islands Defaulted Panama Papers
TIFFANY INTERNATIONAL GROUP LIMITED Intermediary 02-MAR-2006 British Virgin Islands Changed agent Panama Papers
PROPERTIES 121 LIMITED Intermediary 03-DEC-2002 British Virgin Islands Changed agent Panama Papers
GLENDEAN PROPERTIES LIMITED Intermediary 25-SEP-2001 British Virgin Islands Dissolved Panama Papers
SFORZA PROPERTIES S.A. Intermediary 02-MAY-2000 British Virgin Islands Changed agent Panama Papers
SIRELLA LTD. Intermediary 23-AUG-2001 Niue Defaulted Panama Papers
GALVANIS INVESTMENTS INC. Intermediary 12-OCT-1989 Panama Defaulted Panama Papers
AURELI LIMITED Intermediary 01-JUN-2004 Niue Defaulted Panama Papers
LUNGENO INVESTMENTS LIMITED Intermediary 03-DEC-2003 British Virgin Islands Defaulted Panama Papers
CATAMARINA S.A. Intermediary 11-AUG-1999 Niue Defaulted Panama Papers
KURLY S.A. Intermediary 29-OCT-2001 Panama Changed agent Panama Papers
CLIFTON LIMITED Intermediary 11-JAN-2000 Niue Defaulted Panama Papers
KENNAN INVESTMENTS LIMITED Intermediary 10-APR-2006 British Virgin Islands 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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