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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GVA) FIGESTOR S.A.

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

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 (113)

Role Incorporation Jurisdiction Status Data From
GROUPE INTERNATIONAL ET MARITIME S.A. Intermediary 17-SEP-2002 British Virgin Islands Changed agent Panama Papers
CHATFORD INCORPORATED Intermediary 18-OCT-2000 British Virgin Islands Changed agent Panama Papers
GRAY HAWK BUSINESS LIMITED Intermediary 30-MAR-2004 British Virgin Islands Changed agent Panama Papers
MELORA PROPERTIES INC. Intermediary 10-AUG-2001 British Virgin Islands Changed agent Panama Papers
JIMSON MANAGEMENT S.A. Intermediary 07-SEP-2001 British Virgin Islands Changed agent Panama Papers
XERANO TRADING CORP. Intermediary 29-MAY-2002 British Virgin Islands Changed agent Panama Papers
GLOBAL PHYTOGANICS LIMITED Intermediary 14-JUL-2003 British Virgin Islands Changed agent Panama Papers
AFRIKLINK LIMITED Intermediary 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
JACKINSON EQUITIES GROUP S.A. Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
LOUISVILLE MANAGEMENT INC. Intermediary 20-NOV-2003 British Virgin Islands Changed agent Panama Papers
WAVERLEY STAR INVESTMENTS LIMITED Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
SOVEREIGN INVESTMENT COMPANY INC. Intermediary 11-SEP-2000 British Virgin Islands Changed agent Panama Papers
KHS SERVICES LIMITED Intermediary 18-DEC-2003 British Virgin Islands Changed agent Panama Papers
JUVANIA PROPERTIES INC. Intermediary 29-MAY-2002 British Virgin Islands Changed agent Panama Papers
GUARDIAN ALLIANCE S.A. Intermediary 22-NOV-2000 Panama Changed agent Panama Papers
LAMBORN FINANCIAL SERVICES S.A. Intermediary 30-MAR-2004 British Virgin Islands Changed agent Panama Papers
CASC CONTRACTING AGENCY SERVICES GROUP INC. Intermediary 14-OCT-2003 British Virgin Islands Changed agent Panama Papers
UMMA ENGINEERING S.A. Intermediary 02-APR-2003 British Virgin Islands Changed agent Panama Papers
TORINO OVERSEAS LTD. Intermediary 18-MAY-1993 British Virgin Islands Changed agent Panama Papers
METAKO ASSOCIATES LTD. Intermediary 02-JAN-2002 British Virgin Islands Changed agent 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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