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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GF GENEVA FINANCE SA

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
WEXFORD EQUITIES S.A. Intermediary 06-NOV-2000 Panama Defaulted Panama Papers
IDEW HOLDINGS INC. Intermediary 07-NOV-2000 Panama Defaulted Panama Papers
WINGHAM TRADING S.A. Intermediary 07-NOV-2000 Panama Defaulted Panama Papers
SNAYWILL OVERSEAS S.A. Intermediary 05-OCT-2000 Panama Defaulted Panama Papers
LAMDALE MANAGEMENT INC. Intermediary 05-OCT-2000 Panama Defaulted Panama Papers
QUICK ASSET MANAGEMENT S.A. Intermediary 07-NOV-2000 Panama Defaulted Panama Papers
EMERALD MANAGEMENT CORP. Intermediary 05-OCT-2000 Panama Defaulted Panama Papers
ABBEYLANE MANAGEMENT INC. Intermediary 16-AUG-2000 Panama Defaulted Panama Papers
WANNABE INTERNATIONAL S.A. Intermediary 07-NOV-2000 Panama Active Panama Papers
THE PORTMAR OVERSEAS GROUP S.A. Intermediary 06-NOV-2000 Panama Defaulted Panama Papers
GFA MANAGEMENT ESTABLISHMENT S.A. Intermediary 19-JUN-2000 Panama Active Panama Papers
WART COMPANY INC. Intermediary 06-NOV-2000 Panama Active Panama Papers
WILDBOND INCORPORATED Intermediary 06-NOV-2000 Panama Defaulted Panama Papers
LENFIELD HOLDING CORP. Intermediary 19-OCT-2007 Panama Active Panama Papers
EASTSHORE VENTURES CORP. Intermediary 13-JUL-2005 Panama Defaulted Panama Papers
GARD PARK INVESTMENTS CORP. Intermediary 07-NOV-2000 Panama Active Panama Papers
TENFOLD SERVICES INCORPORATED Intermediary 09-SEP-2003 Panama Defaulted Panama Papers
CRANS INTERNATIONAL S.A. Intermediary 01-MAR-2007 Panama Active Panama Papers
VISBUME HOLDING CORP. Intermediary 30-MAR-2006 Panama Defaulted Panama Papers
ES INVESTMENTS CORP. Intermediary 24-JUN-2005 Panama Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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