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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FEDERICO DE VITTORI S.A. (LUGANO CLIENT)

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (88)

Role Incorporation Jurisdiction Status Data From
TECURBAR S.R.L. Intermediary 22-JUN-2001 Niue Inactivated Panama Papers
SMART CAPITAL INTERNATIONAL LIMITED Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
LAKEWOOD LTD. Intermediary 02-APR-1998 Niue Relocated in new jurisdiction Panama Papers
VISION ENTERPRISE S.A. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
PETRUS EUROPE S.P.A. Intermediary 10-JAN-2001 Niue Inactivated Panama Papers
INTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
MIKI S.R.L. Intermediary 09-APR-2007 Seychelles Resigned as agent Panama Papers
ERASMUS S.A. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
G & G MANAGEMENT LTD. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
FIELDING INVESTMENT LIMITED Intermediary 04-MAY-2007 Seychelles Resigned as agent Panama Papers
CONSULNET S.A. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
CITY OF ROME LTD. Intermediary 14-DEC-2000 Niue Relocated in new jurisdiction Panama Papers
CITY OF ROME LTD. Intermediary 19-FEB-2007 Samoa Defaulted Panama Papers
UKS SERVICES LTD. Intermediary 19-FEB-2007 Samoa Defaulted Panama Papers
CARSOLI PALI S.R.L. Intermediary 09-APR-2007 Seychelles Resigned as agent Panama Papers
LAKEWOOD LTD. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
PETRUS EUROPE S.P.A. Intermediary 09-APR-2007 Seychelles Resigned as agent Panama Papers
S.P.E. - SOCIETA' PROGETTAZIONI ESTERE INTERNATIONAL S.P.A. Intermediary 14-MAY-2007 Seychelles Resigned as agent Panama Papers
AISPO S.P.A. Intermediary 17-APR-2007 Seychelles Resigned as agent Panama Papers
ECOSFERA ICOTEC S.R.L. Intermediary 18-OCT-2000 Niue 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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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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