The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SG TRUST (SWITZERLAND) SA

The Panama Papers data is current through 2015
read more
  • 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 (197)

Role Incorporation Jurisdiction Status Data From
TRENTEC CORP. Intermediary 26-JAN-2006 Panama Defaulted Panama Papers
OVERTON MANAGEMENT INC. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
BRASSAC INC. Intermediary 01-NOV-2007 Panama Dissolved Panama Papers
YELLOWKNIFE CONSULTANTS INC. Intermediary 23-JUL-1996 Panama Dissolved Panama Papers
ROCAMBOLE INVESTMENTS S.A. Intermediary 22-JUN-2005 Panama Dissolved Panama Papers
ERROL DEVELOPMENTS S.A. Intermediary 26-APR-2005 Panama Defaulted Panama Papers
MAGRITTE S.A. Intermediary 21-MAY-2008 Panama Changed agent Panama Papers
RYDALE CORP. Intermediary 19-FEB-2008 Panama Dissolved Panama Papers
VERDE CONSULTANTS INC. Intermediary 20-MAY-2008 Panama Defaulted Panama Papers
ATKINS INC. Intermediary 09-JAN-2008 Panama Dissolved Panama Papers
GREEN IKEDA S.A. Intermediary 13-MAR-2007 Panama Changed agent Panama Papers
PIERA INC. Intermediary 20-FEB-2008 Panama Defaulted Panama Papers
LUCY-BELLE S.A. Intermediary 14-FEB-2007 Panama Changed agent Panama Papers
NEARY CORP. Intermediary 30-JAN-2008 Panama Dissolved Panama Papers
FITZROY INVESTMENT CORP. Intermediary 29-NOV-2006 Seychelles Defaulted Panama Papers
DUINO CORP. Intermediary 12-MAR-2008 Panama Dissolved Panama Papers
I.M. RICH ASSETS INC. Intermediary 12-MAR-2008 Panama Defaulted Panama Papers
SIRO TEAM CORPORATION Intermediary 07-FEB-2008 Panama Discontinued Panama Papers
CHRYSALIS ASSOCIATES INC. Intermediary 13-MAY-2005 Panama Discontinued Panama Papers
MERVIS INC. Intermediary 26-JAN-2006 Panama Dissolved Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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