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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHAMI ISA & ASOCS.

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
PORTO MARIE HOLDINGS INC. Intermediary 15-MAR-2000 Panama Active Panama Papers
ATILA HOLDINGS, S.A. Intermediary 22-JUN-2000 Panama Active Panama Papers
HALDEN SERVICES INC. Intermediary 01-NOV-2010 Panama Defaulted Panama Papers
MERION FINANCE INC. Intermediary 09-FEB-2011 Panama Defaulted Panama Papers
ANGLETON INVESTMENTS INC. Intermediary 17-OCT-2008 Panama Defaulted Panama Papers
GAYAM INTERNATIONAL S.A. Intermediary 14-MAY-2008 Panama Defaulted Panama Papers
DR Legal Assistance, Corp. Intermediary 13-AUG-2008 Panama Defaulted Panama Papers
EMSE CAPITAL INC. Intermediary 06-JUL-2011 Panama Defaulted Panama Papers
ARACAR INVESTMENTS INC. Intermediary 22-JUN-2000 Panama Active Panama Papers
FERMONT ESTATES S.A. Intermediary 03-FEB-2011 Panama Active Panama Papers
SANVIEW FINANCE INC. Intermediary 16-MAY-2008 Panama Defaulted Panama Papers
BETA GROUP COMMERCIAL INC. Intermediary 05-FEB-2010 Panama Active Panama Papers
PHOCAR SERVICES CORP. Intermediary 09-APR-2008 Panama Defaulted Panama Papers
DARRIE DEVELOPMENT CORP. Intermediary 14-MAY-2008 Panama Defaulted Panama Papers
ORODEL TRADING S.A. Intermediary 28-FEB-2007 Panama Changed agent Panama Papers
LOGANDALE INC. Intermediary 09-JUN-2011 Panama Defaulted Panama Papers
TORRENS ENTERPRISES INC. Intermediary 04-JAN-2011 Panama Defaulted Panama Papers
SAONADREAMS, S. A. Intermediary 14-MAR-2011 Panama Active Panama Papers
BEVILLE S.A. Intermediary 05-JAN-2010 Panama Defaulted Panama Papers
ERGON BUSINESS CORP. Intermediary 03-JAN-2008 Panama Active 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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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