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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TREINVEST S.A. (LUGANO CLIENT)

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
COMPANIA SUD AMERICANA DE TEXTIL Y FASHION S.A. Intermediary 15-FEB-2007 Panama Defaulted Panama Papers
SENTOSA GROUP PTE LIMITED CORP. Intermediary 11-MAR-2004 Panama Defaulted Panama Papers
GLOBAL ARCH TRADING & SERVICES GROUP CORP. Intermediary 28-SEP-2004 Panama Defaulted Panama Papers
RICHMOND CAPITAL INVESTMENT CORP. Intermediary 23-JAN-2004 Panama Defaulted Panama Papers
GREENE VENTURES LIMITED CORP. Intermediary 24-SEP-2003 Panama Defaulted Panama Papers
DARWIN CORPORATE & MANAGEMENT INC. Intermediary 07-SEP-2004 Panama Defaulted Panama Papers
THIRON INVESTMENT CORP. Intermediary 01-SEP-2005 Panama Defaulted Panama Papers
NIROS GROUP CORP. Intermediary 21-APR-2005 Panama Defaulted Panama Papers
INTERNATIONAL HEALTH PARTNERS S.A. Intermediary 20-OCT-2004 Panama Defaulted Panama Papers
INSUBRIA INVESTMENTS S.A. Intermediary 10-SEP-2007 British Anguilla Defaulted Panama Papers
MANO EN PAIS S.A. Intermediary 20-JAN-2005 Panama Defaulted Panama Papers
E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED Intermediary 11-JAN-2007 Seychelles Defaulted Panama Papers
ANESTHESIA PARTNERS LIMITED CORP. Intermediary 19-OCT-2004 Panama Defaulted Panama Papers
BG LEGAL MANAGEMENT LTD. Intermediary 05-APR-2002 British Virgin Islands Defaulted Panama Papers
VISTA CAPITAL S.A. Intermediary 26-SEP-2003 Panama Defaulted Panama Papers
HOBART ASSOCIATES GROUP INC. Intermediary 26-SEP-2005 Panama Defaulted Panama Papers
ORCHARD PARTNERS PTE LIMITED CORP. Intermediary 23-APR-2004 Panama Defaulted Panama Papers
MAC - MOON ART CONSULTANTS CORP. Intermediary 08-SEP-2005 Panama Defaulted Panama Papers
WEST INTERNATIONAL INVESTMENTS LTD. Intermediary 07-SEP-2007 Nevada Defaulted Panama Papers
FERRY LAND LTD. Intermediary 28-JUN-2006 Seychelles Defaulted 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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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