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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOFIPO FIDUCIAIRE SA

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
FERGUSON INTERNATIONAL LTD. Intermediary 09-JUN-1999 Niue Inactivated Panama Papers
FERGUSON INTERNATIONAL LTD. Intermediary 05-SEP-2006 Samoa Defaulted Panama Papers
BRISTOL CONSULTING CORP. Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
RODAR INVESTMENTS LIMITED Intermediary 13-AUG-1990 British Virgin Islands Defaulted Panama Papers
EDISON OVERSEAS LTD. Intermediary 03-APR-1998 British Virgin Islands Inactivated Panama Papers
WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. Intermediary 22-AUG-2006 Samoa Inactivated Panama Papers
BRISTOL INDUSTRIES LTD. Intermediary 21-AUG-2006 Samoa Changed agent Panama Papers
BRISTOL INDUSTRIES LTD. Intermediary 02-DEC-1999 Niue Inactivated Panama Papers
WESTGREEN INTERNATIONAL LTD. Intermediary 14-SEP-2006 Samoa Changed agent Panama Papers
TYLER CONSULTANTS LIMITED Intermediary 18-APR-2002 Niue Inactivated Panama Papers
LARKIN MANAGEMENT LIMITED Intermediary 21-AUG-2006 Samoa Defaulted Panama Papers
EVETECH INTERNATIONAL LTD. Intermediary 21-AUG-2006 Samoa Inactivated Panama Papers
TYLER CONSULTANTS LIMITED Intermediary 21-AUG-2006 Samoa Inactivated Panama Papers
PERKINS LTD. Intermediary 21-AUG-2006 Samoa Inactivated Panama Papers
PERKINS LTD. - ex - PERKINS INTERNATIONAL LTD. Intermediary 11-JUN-2003 Niue Inactivated Panama Papers
SANDRINGHAM INTERNATIONAL LTD. Intermediary 18-JUN-2003 Niue Defaulted Panama Papers
WILSON, CULLIGAN & PARTNERS INTERNATIONAL LTD. - ex - WILSON, CULLIGAN & PARTNERS LIMITED Intermediary 11-JUN-2003 Niue Inactivated Panama Papers
REMINGTON INTERNATIONAL LTD. Intermediary 23-OCT-2001 Niue Inactivated Panama Papers
WESTGREEN INTERNATIONAL LTD. Intermediary 10-APR-2003 Niue Inactivated Panama Papers
REMINGTON INTERNATIONAL LTD. Intermediary 21-AUG-2006 Samoa Inactivated 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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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