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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GN TREUHANDANSTALT

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
VALMY (B.V.I.) LTD. Intermediary 10-JUN-1997 British Virgin Islands Active Panama Papers
DEIRO INC. Intermediary 30-JAN-2013 Seychelles Changed agent Panama Papers
Brobis Limited Intermediary 14-DEC-2010 Seychelles Inactivated Panama Papers
NOSY (B.V.I.) LTD. Intermediary 23-MAR-1999 British Virgin Islands Defaulted Panama Papers
Fillonil Limited Intermediary 07-JAN-2013 British Virgin Islands Changed agent Panama Papers
Halberd S.A. Intermediary 21-APR-2011 Seychelles Defaulted Panama Papers
ROWEN LTD. Intermediary 10-JAN-2005 Seychelles Active Panama Papers
Sarta Holding S.A. Intermediary 01-FEB-2005 Seychelles Active Panama Papers
TERESON (B.V.I.) LTD. Intermediary 04-FEB-1997 British Virgin Islands Active Panama Papers
Frameline Corp. Intermediary 19-JUN-2012 British Virgin Islands Active Panama Papers
AURELIA PORTFOLIO S.A. Intermediary 14-DEC-2011 British Virgin Islands Active Panama Papers
Zusinelli International Ltd. Intermediary 20-NOV-2013 British Virgin Islands Defaulted Panama Papers
Musashi Investments Corp. Intermediary 16-MAY-2006 British Virgin Islands Inactivated Panama Papers
HOLYPORT FINANCE LIMITED Intermediary 02-OCT-2006 British Virgin Islands Dissolved Panama Papers
ATEF Financial Inc. Intermediary 06-JUL-2011 British Anguilla Active Panama Papers
Hollyfield Finance Group S.A. Intermediary 18-FEB-2014 British Virgin Islands 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