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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HSBC PRIVATE BANK

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
Ango Investment Holdings Ltd. Intermediary 20-JAN-2010 British Virgin Islands Defaulted Panama Papers
AXILLION, LTD. Intermediary 26-APR-1996 British Virgin Islands Active Panama Papers
FONTENOY TRADING CORP. Intermediary 30-APR-2014 British Virgin Islands Active Panama Papers
Terrazas Enterprises III Ltd. Intermediary 07-APR-2010 British Virgin Islands Active Panama Papers
Mahogany Investment Global Ltd. Intermediary 22-APR-2010 British Virgin Islands Active Panama Papers
Vista Hermosa Investment Inc. Intermediary 05-MAY-2011 British Virgin Islands Active Panama Papers
Arcoiris Global Group Inc. Intermediary 13-JAN-2011 British Virgin Islands Active Panama Papers
ONIJOCRI LTD. Intermediary 12-JAN-2015 British Virgin Islands Active Panama Papers
Bailey Trading Estate Group Ltd Intermediary 16-APR-2012 British Virgin Islands Active Panama Papers
Onega Global Inc. Intermediary 14-APR-2011 British Virgin Islands Active Panama Papers
AUSTIN INTERNATIONAL ESTATE S.A. Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
Maguncia Ltd. Intermediary 19-DEC-2013 British Virgin Islands Active Panama Papers
Aloha Del Pacifico, Ltd. Intermediary 08-JAN-2013 British Virgin Islands Active Panama Papers
OLIVE FINANCE GROUP INC. Intermediary 24-SEP-2013 British Virgin Islands Active Panama Papers
Industrias Fibroquimicas S.A. Intermediary 10-JAN-2011 British Virgin Islands Defaulted Panama Papers
MonBella, Ltd. Intermediary 05-NOV-2012 British Virgin Islands Active Panama Papers
ANABI INVESTMENT INC. Intermediary 26-JUL-2012 British Virgin Islands Active Panama Papers
MONTUFAR COMPANY LTD. Intermediary 29-AUG-2013 British Virgin Islands Active Panama Papers
FAIRDALE PROPERTIES ESTATE LTD. Intermediary 26-SEP-2013 British Virgin Islands Active Panama Papers
Blue Fire Financial Equities Inc. Intermediary 30-JAN-2006 British Virgin Islands Active 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