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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALFREMO INC. Intermediary 15-NOV-1976 Panama Changed agent Panama Papers
BARONVILLE S.A. Intermediary 01-MAR-1990 Panama Defaulted Panama Papers
BOND TRADING CO. INC. Intermediary 09-MAR-1981 Panama Dissolved Panama Papers
BRIDGER CONSULTANCY S. A. Intermediary 31-MAR-1981 Panama Defaulted Panama Papers
DESSA PROPERTIES INC. Intermediary 18-SEP-1987 Panama Defaulted Panama Papers
EDMAY INTERNATIONAL S. A. Intermediary 31-JAN-1980 Panama Defaulted Panama Papers
ESMIRNA CONSULTING SERVICES S. A. Intermediary 18-JUN-1981 Panama Trash company Panama Papers
EURO YARNS AND FIBERS INC. Intermediary 18-MAR-1986 Panama Dissolved Panama Papers
F G A INVESTMENTS INC. Intermediary 14-JUL-1986 Panama Inactivated Panama Papers
GAZEERA HOLDINGS INC. Intermediary 05-DEC-1977 Panama Defaulted Panama Papers
ILLANIC COMPANY S. A. Intermediary 26-JUN-1986 Panama Inactivated Panama Papers
INVESTISSEMENTS AIGUILLE S.A. Intermediary 12-JUN-1987 Panama Inactivated Panama Papers
INVESTISSEMENTS RINDERHORN S.A. Intermediary 12-JUN-1987 Panama Defaulted Panama Papers
LONGFIELD INVESTMENT INC. Intermediary 01-FEB-1989 Panama Defaulted Panama Papers
ORBIT FINANCE S. A. Intermediary 09-APR-1979 Panama Inactivated Panama Papers
SPANDAFON S.A. Intermediary 01-FEB-1980 Panama Dissolved Panama Papers
TARA ENTERPRISES S. A. Intermediary 11-DEC-1980 Panama Defaulted Panama Papers
TRANSWORLD OVERSEAS SALES S.A. Intermediary 25-JAN-1982 Panama Dissolved Panama Papers
UNION OIL TRADING AND INVESTMENTS S. A. Intermediary 26-SEP-1979 Panama Defaulted Panama Papers
VERANDA OIL CO. S. A. - Intermediary 22-APR-1981 Panama Defaulted Panama Papers
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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.

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

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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.