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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QUALA INC.

The Panama Papers data is current through 2015
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Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
DISTRIQUALA S.A. Intermediary 25-JUN-2010 Panama Active Panama Papers
Global Industrial Investments LLP Intermediary 22-MAR-2011 United Kingdom Active Panama Papers
SEAGULL ASSOCIATES INC. Intermediary 08-OCT-1986 Panama Active Panama Papers
Ehlman Industrial Supplies Limited Intermediary 24-AUG-2012 British Virgin Islands Active Panama Papers
Montex Services Corporation Limited Intermediary 24-AUG-2012 British Virgin Islands Active Panama Papers
Edoras Commercial Limited Intermediary 21-OCT-2012 British Virgin Islands Active Panama Papers
South China Investment Limited Intermediary 24-SEP-2012 Hong Kong Active Panama Papers
Armin Heab Limited Intermediary 21-OCT-2012 British Virgin Islands Active Panama Papers
SCARIDON S. à r.l. Intermediary 25-JUL-2008 British Virgin Islands Active Panama Papers
Clear Ocean Enterprises Limited Intermediary 24-AUG-2012 British Virgin Islands Active Panama Papers
HEALIX FINANCIAL CORPORATION S. à r.l. Intermediary 20-NOV-2012 British Virgin Islands Active Panama Papers
MOLDAVIA FOUNDATION Intermediary 21-NOV-2011 Panama Active Panama Papers
ELOTE ENTERPRISES INC. Intermediary 08-NOV-2011 Panama Active Panama Papers
HENWICK CORP. Intermediary 16-AUG-2005 Panama Dissolved Panama Papers
CHUANG TRADERS LIMITED Intermediary 14-MAY-2003 Hong Kong Active Panama Papers
MARIGOLD ENTERPRISES HOLDING INC. Intermediary 14-DEC-2011 British Virgin Islands In transition Panama Papers
SEVEN OAKS INVEST GROUP INC. Intermediary 13-DEC-2011 British Virgin Islands In transition Panama Papers
Flavonica Sociedad Anónima Intermediary 09-SEP-2014 Bahamas Active Panama Papers
Rushdie Investments Corp. Intermediary 24-JAN-2012 British Virgin Islands Active Panama Papers
SOLTON GLOBAL CORP. Intermediary 14-MAR-2012 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