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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FORTIS BANK LUXEMBOURG

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
WOODLEY HOLDINGS INC. Intermediary 11-AUG-1989 Panama Dissolved Panama Papers
FOGARTY CORP. Intermediary 22-NOV-1994 Panama Defaulted Panama Papers
HAMMERSMITH ENTERPRISES S.A. Intermediary 16-FEB-1989 Panama Dissolved Panama Papers
CELVATER FINANCES S.A. Intermediary 13-APR-1981 Panama Changed agent Panama Papers
LINUS S.A. Intermediary 19-JAN-1996 Panama Defaulted Panama Papers
SUCHET TRADING INC. Intermediary 24-DEC-1990 Panama Defaulted Panama Papers
MADDEN REAL ESTATE INC. Intermediary 12-APR-1989 Panama Defaulted Panama Papers
ABSON HOLDINGS INC. Intermediary 30-NOV-1989 Panama Dissolved Panama Papers
FIELDING ENTERPRISES LTD. Intermediary 22-SEP-1995 British Virgin Islands Inactivated Panama Papers
EQUITY INVESTMENT GROUP S.A. Intermediary 11-AUG-1994 British Virgin Islands Inactivated Panama Papers
BOND INVESTMENT GROUP S.A. Intermediary 11-AUG-1994 British Virgin Islands Dissolved Panama Papers
DERIVATIVE INVESTMENT GROUP S.A. Intermediary 04-MAY-1994 British Virgin Islands Dissolved Panama Papers
ASCOTT FINANCIAL CORPORATION Intermediary 04-JUL-1990 British Virgin Islands Defaulted Panama Papers
DOYLE COMPANY S.A. Intermediary 07-NOV-1994 Niue Dissolved Panama Papers
OAKLEIGH PROPERTIES INC. Intermediary 21-FEB-1989 Panama Dissolved 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