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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE DE GESTION E. DE ROTHSCHILD MONACO

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

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 (51)

Role Incorporation Jurisdiction Status Data From
ARKINTON INVESTMENTS INC. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
LOWELL MARKETING INC. Intermediary 20-JUN-2005 Panama Defaulted Panama Papers
TANAMI FOUNDATION Intermediary 21-JUL-2005 Panama Defaulted Panama Papers
SELCO INTERNATIONAL INC. Intermediary 03-JUN-2005 Seychelles Defaulted Panama Papers
DAJARA FOUNDATION Intermediary 21-JUL-2005 Panama Defaulted Panama Papers
ROSEMANOR HOLDINGS S.A. Intermediary 21-APR-2005 Panama Defaulted Panama Papers
PINSTRIPE HOLDING S.A. Intermediary 26-DEC-1991 Panama Changed agent Panama Papers
DAMAR FINANCIERA S .A. Intermediary 06-DEC-1991 Panama Changed agent Panama Papers
LENDALE INC. Intermediary 30-OCT-2002 Panama Changed agent Panama Papers
DENFORD LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
BONAPART INTERNATIONAL FOUNDATION Intermediary 22-JUL-2005 Panama Defaulted Panama Papers
KITIMAT FOUNDATION Intermediary 22-JUL-2005 Panama Defaulted Panama Papers
TELLY CONSULTANTS GROUP CORP. Intermediary 10-MAY-2005 Panama Defaulted Panama Papers
LOWAR INVESTMENTS INC. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
MONARCH RESOURCES INVESTMENT INC. Intermediary 09-MAY-2005 Panama Active Panama Papers
ARCHMONT HOLDINGS INC. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
BALLYMONT HOLDING INC. Intermediary 20-JUN-2005 Panama Defaulted Panama Papers
ATHOL REAL ESTATES INC. Intermediary 22-SEP-2010 Panama Active Panama Papers
RULANOR INVESTMENT CORP. Intermediary 14-MAY-2009 Panama Dissolved Panama Papers
DAHAUT INTERNATIONAL INC. Intermediary 03-JAN-2007 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