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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLIENT) MR. ANTOINE MEKNI

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
OXET CORPORATION Intermediary 26-JUN-1995 British Virgin Islands Resigned as agent Panama Papers
MERCHANT FACTORS INC. Intermediary 22-DEC-2006 Panama Changed agent Panama Papers
FINHELVA CORPORATION Intermediary 02-JAN-2007 Panama Changed agent Panama Papers
GATTINGER AG Intermediary 02-JAN-2007 Panama Changed agent Panama Papers
MEDIALL TRADING LIMITED Intermediary 23-MAR-1998 British Virgin Islands Defaulted Panama Papers
EMACO LTD. Intermediary 25-OCT-1999 Seychelles Changed agent Panama Papers
SCI LES DEUX VILLAGES S.A. Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
TRIMONTE AG Intermediary 29-DEC-2006 Samoa Changed agent Panama Papers
LUDON S.A. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
SELLFAST SAS INC. Intermediary 23-JAN-2007 Seychelles Changed agent Panama Papers
INWOOD SECURITIES LIMITED Intermediary 23-AUG-1995 Bahamas Resigned as agent Panama Papers
HEALTH LIFE SUPPLIERS B.V. Intermediary 18-FEB-2000 Seychelles Changed agent Panama Papers
CAPLINES LTD. Intermediary 06-FEB-2007 Samoa Changed agent Panama Papers
INTEX CORPORATION Intermediary 29-JAN-2007 Samoa Changed agent Panama Papers
GLOBAL CARE S.A. Intermediary 06-FEB-2007 Samoa Changed agent Panama Papers
BEST FINANCIAL SERVICES CORPORATION Intermediary 14-FEB-2007 Samoa Changed agent Panama Papers
PREMIER FINANCIAL SERVICES INC. Intermediary 15-FEB-2007 Samoa Changed agent Panama Papers
WAYPHARM LTD. Intermediary 29-DEC-2006 Samoa Changed agent Panama Papers
ROLENDIS LTD. Intermediary 06-FEB-2007 Samoa Changed agent Panama Papers
TEXA S.A. Intermediary 14-FEB-2007 Samoa Changed agent 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