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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COUTTS BANK (SWITZERLAND) LTD.

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
PANTHER FINANCE S.A. Intermediary 02-OCT-1980 Panama Dissolved Panama Papers
NIVECO HOLDINGS, S. A. Intermediary 01-MAR-1978 Panama Dissolved Panama Papers
LOUMAR HOLDINGS INC. Intermediary 26-SEP-1980 Panama Defaulted Panama Papers
MAGNOLIA PROPERTY DEVELOPMENT INC. Intermediary 07-SEP-1978 Panama Dissolved Panama Papers
ONYX COMMERCIAL ASSOCIATES INC. Intermediary 27-MAY-1980 Panama Changed agent Panama Papers
AURA FINANCE S.A. Intermediary 02-OCT-1980 Panama Dissolved Panama Papers
FREE FORM ARCHITECTURE INC. Intermediary 15-MAY-1981 Panama Dissolved Panama Papers
ONYX REAL ESTATE CORP. Intermediary 10-AUG-1977 Panama Inactivated Panama Papers
VIERNHEIM S. A. Intermediary 31-JAN-1980 Panama Dissolved Panama Papers
XANTHUS HOLDINGS S.A Intermediary 08-AUG-1980 Panama Dissolved Panama Papers
DYNAMIS S.A. Intermediary 12-MAR-1980 Panama Inactivated Panama Papers
WATERDOWN HOLDING INC. Intermediary 12-NOV-1984 Panama Dissolved Panama Papers
GREENBAY AGENTS, S.A. Intermediary 14-AUG-1979 Panama Inactivated Panama Papers
KALEX PROPERTIES INC. Intermediary 02-SEP-1986 Panama Defaulted Panama Papers
HOLYWELL REAL ESTATE INC. Intermediary 08-APR-1986 Panama Changed agent Panama Papers
GOWER HOLDINGS, S. A. Intermediary 14-AUG-1979 Panama Dissolved Panama Papers
RIMINI INVESTMENTS INC. Intermediary 28-JAN-1986 Panama Inactivated Panama Papers
RIO ASSOCIATES INVESTORS INC. Intermediary 25-OCT-1985 Panama Dissolved Panama Papers
SHELBOURNE INVESTMENTS LIMITED Intermediary 21-SEP-1999 British Virgin Islands Changed agent Panama Papers
AUDIO-VISUEL DIFFUSION, S.A. Intermediary 22-MAY-1978 Panama 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