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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COLOMBO & PARTNERS SA (LUGANO CLIENT)

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
M.M.I. LTD. Intermediary 15-FEB-2007 Samoa Defaulted Panama Papers
AMANDALA COMMUNICATIONS LTD. Intermediary 20-FEB-2007 Seychelles Defaulted Panama Papers
IRISH ZINC COMPANY LTD. Intermediary 02-JUL-1999 Niue Relocated in new jurisdiction Panama Papers
NAULI A.G. Intermediary 03-DEC-2001 Niue Inactivated Panama Papers
PLANET HOLDINGS LIMITED Intermediary 04-DEC-2000 Niue Defaulted Panama Papers
EXECUTIVE INTERNATIONAL MANAGEMENT LTD. Intermediary 18-MAR-1999 Niue Defaulted Panama Papers
NAULI A.G. Intermediary 15-FEB-2007 Samoa Defaulted Panama Papers
EXECUTIVE INTERNATIONAL MANAGEMENT LTD. Intermediary 15-FEB-2007 Samoa Active Panama Papers
IRISH ZINC COMPANY LTD. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
BURFIN CORPORATION LIMITED Intermediary 16-MAY-2008 Samoa Active Panama Papers
INTARO EQUITIES INC. Intermediary 11-MAR-2003 British Virgin Islands Changed agent Panama Papers
REGENCY HOUSE LTD. Intermediary 17-MAY-2007 Seychelles Dissolved Panama Papers
PENTAGRAM S.A. Intermediary 09-DEC-2004 Niue Relocated in new jurisdiction Panama Papers
PENTAGRAM S.A. Intermediary 15-FEB-2007 Samoa Inactivated Panama Papers
EXECUTIVE MANAGEMENT LIMITED Intermediary 30-APR-2007 Seychelles Active 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