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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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

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

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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.