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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GZ CONSULTING S.A. (LUGANO CLIENT)

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
VISION INDUSTRIES LTD. INC. Intermediary 19-JAN-2000 Panama Defaulted Panama Papers
BLUE SHELL LIMITED Intermediary 15-JUN-2005 Seychelles Defaulted Panama Papers
LUNE HOLDINGS CORP. Intermediary 10-MAY-2005 Seychelles Defaulted Panama Papers
LARS MANAGEMENT LTD. Intermediary 10-SEP-2004 Samoa Defaulted Panama Papers
WHITE DOVE PROPERTIES LTD. Intermediary 15-JUN-2005 Seychelles Defaulted Panama Papers
DURBAN CORPORATION Intermediary 23-MAR-2005 Seychelles Defaulted Panama Papers
CHELSEA HOUSE LTD. Intermediary 01-FEB-2006 Seychelles Defaulted Panama Papers
BUCKLAND HOUSE LTD. Intermediary 16-MAR-2005 Seychelles Defaulted Panama Papers
DAVENPORT SERVICES LTD. Intermediary 14-MAR-2003 Niue Defaulted Panama Papers
NEWPORT INTERNATIONAL LTD. Intermediary 04-MAR-2004 Niue Defaulted Panama Papers
SHERATON HOUSE LTD. Intermediary 04-MAR-2004 Niue Defaulted Panama Papers
SANDERS MANAGEMENT LTD. Intermediary 20-JUL-2004 Niue Defaulted Panama Papers
LIPTON PROPERTIES LTD. Intermediary 27-APR-2004 Niue Defaulted Panama Papers
MARVIN HOLDING LTD. Intermediary 05-DEC-2003 Niue Defaulted Panama Papers
KELLAND CORPORATION Intermediary 06-JAN-2005 Samoa Defaulted Panama Papers
MOTUS ADVISORY HOLDINGS LTD. Intermediary 18-APR-2001 British Virgin Islands Defaulted 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