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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RTS GENEVA SA (ROTHSCHILD TRUST ZURICH CLIENT)

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

Connections:

Linkurious and Neo4j

Entity (15)

Role Incorporation Jurisdiction Status Data From
GWYN S.A. Intermediary 12-MAY-2009 Panama Dissolved Panama Papers
TOSCHA GLOBAL INC. Intermediary 12-MAY-2009 Panama Dissolved Panama Papers
PENDRAGON DEVELOPMENT INC. Intermediary 12-MAY-2009 Panama Active Panama Papers
HYLAND ASSOCIATES S.A. Intermediary 12-MAY-2009 Panama Dissolved Panama Papers
RIGHT BREEZE II TRADING LTD. Intermediary 11-NOV-2005 British Virgin Islands Active Panama Papers
RIGHT BREEZE TRADING LTD. Intermediary 02-FEB-2005 British Virgin Islands Active Panama Papers
OVERSEAS CORPORATE ADVISORY SERVICES LIMITED Intermediary 16-MAY-1996 British Virgin Islands Active Panama Papers
MABROOKE HOLDINGS LIMITED Intermediary 30-DEC-2002 British Virgin Islands Active Panama Papers
CHANNEL POINT PARTNERS LTD. Intermediary 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
HOKTO LTD. Intermediary 18-SEP-2000 British Virgin Islands Active Panama Papers
ILES INVESTMENT HOLDINGS CORPORATION Intermediary 16-DEC-1992 British Virgin Islands Active Panama Papers
PARKLAND FINANCE LTD. Intermediary 27-MAY-1998 British Virgin Islands Active Panama Papers
PRAETORIAN PROTECTOR COMPANY LIMITED Intermediary 11-OCT-2000 British Virgin Islands Active Panama Papers
CURATIO LIMITED Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
C&P Investors Limited Intermediary 20-DEC-1999 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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Svetlana Krivonogikh

Associate of President Vladimir Putin

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Former Chief Executive

Mikhail Fridman

President Vladimir Putin's inner circle

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Family of former president

Nir Barkat

Member of parliament

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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