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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SYL LOGIC SERVICES S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
TOLEDO INVEST LTD. Intermediary 27-JAN-2006 British Virgin Islands Defaulted Panama Papers
AGUILAR BUSINESS CORP. Intermediary 30-SEP-2005 British Virgin Islands Defaulted Panama Papers
ONKAR LIMITED Intermediary 09-DEC-2005 British Virgin Islands Defaulted Panama Papers
MITRANS VENTURES INC. Intermediary 19-JAN-1995 Bahamas Inactivated Panama Papers
DEPSAL TRADING LTD. Intermediary 03-JUN-1992 Bahamas Dissolved Panama Papers
GALAXY MARKETING ASSOCIATES LIMITED Intermediary 01-OCT-1993 Bahamas Inactivated Panama Papers
MALVEN SECURITIES LIMITED Intermediary 29-APR-1997 Bahamas Inactivated Panama Papers
PETROFIN LTD. Intermediary 06-OCT-1997 Bahamas Inactivated Panama Papers
PREMIER PORTFOLIO ADVISORS INC. Intermediary 05-MAR-1997 Bahamas Inactivated Panama Papers
DINVEST INTERNATIONAL CORP. Intermediary 11-JUL-1997 Bahamas Dissolved Panama Papers
CAREY SECURITIES CORPORATION Intermediary 11-JUL-1997 Bahamas Dissolved Panama Papers
REDDER INVESTMENTS INC. Intermediary 30-MAR-2004 British Virgin Islands Inactivated Panama Papers
OSCLARK FINANCE CORP. Intermediary 05-JAN-2004 British Virgin Islands Inactivated Panama Papers
CLARKSON ASSETS MANAGEMENT INC. Intermediary 25-SEP-1997 British Virgin Islands Inactivated Panama Papers
HOKANU RESOURCES LIMITED Intermediary 14-DEC-2005 British Virgin Islands In transition Panama Papers
ARMENGAR TRADING CORP. Intermediary 14-DEC-2005 British Virgin Islands In transition Panama Papers
GLENDALE VENTURES INC. Intermediary 26-AUG-1996 Bahamas Inactivated Panama Papers
DOCKLAND ENTERPRISES LIMITED Intermediary 13-JUL-1999 Bahamas Inactivated Panama Papers
PRIORY INTERNATIONAL LIMITED Intermediary 01-FEB-2000 Bahamas Inactivated 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