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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ZWICKY WINDLIN (ZUG CLIENT)

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Target Investment International Limited Intermediary 15-MAR-2006 British Virgin Islands Defaulted Panama Papers
CS Tech Investments Ltd. Intermediary 19-DEC-2006 British Virgin Islands Defaulted Panama Papers
CS Investments No.1 Ltd. Intermediary 22-NOV-2006 British Virgin Islands Defaulted Panama Papers
Tharapo S.A. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Stanobil Management Ltd. Intermediary 04-SEP-2009 British Virgin Islands Defaulted Panama Papers
Garnett & Sons Ltd. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
Bambino Investment Limited Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
GOODLOOKING RECORDS S.A. Intermediary 04-AUG-2005 Panama Active Panama Papers
GOODLOOKING MUSIC S.A. Intermediary 04-AUG-2005 Panama Active Panama Papers
REYAM International Inc. Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
Manolo Asset Corporation Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
Dillonat Inc. Intermediary 16-FEB-2011 British Virgin Islands Resigned as agent Panama Papers
Muzikono International Inc. Intermediary 18-FEB-2008 British Virgin Islands Active Panama Papers
Goodlooking Holdings S.A. Intermediary 15-DEC-2006 Panama Active Panama Papers
BBC PIPELINE TECHNOLOGY CORP. Intermediary 10-MAY-2007 Panama Defaulted Panama Papers
Oiltube Equipment Corp. Intermediary 05-FEB-2007 Panama Defaulted Panama Papers
ERINVALE PRODUCTIONS S.A. Intermediary 16-MAR-2005 Panama 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