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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GLOBAL TREND ADVISORS

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
MBM DE AMERICA SOCIEDAD ANONIMA Intermediary 24-SEP-2014 Costa Rica Active Panama Papers
PENZELL COMPANY INC. Intermediary 11-APR-2013 British Virgin Islands Active Panama Papers
QUANTUM ASSOCIATES GROUP LTD. Intermediary 07-MAR-2014 British Virgin Islands Active Panama Papers
ONYX GLOBAL MANAGEMENT LTD. Intermediary 01-OCT-2013 British Virgin Islands Dissolved Panama Papers
WISSTATT INTERNATIONAL LTD Intermediary 17-SEP-2014 British Virgin Islands Active Panama Papers
ELINA HOLDING LTD. Intermediary 05-JUN-2014 British Virgin Islands Active Panama Papers
DONAU PROPERTIES LTD. Intermediary 11-APR-2013 British Virgin Islands Active Panama Papers
LOGUS GROUP LTD. Intermediary 30-MAY-2014 British Virgin Islands Active Panama Papers
MERRYT HOLDINGS LIMITED Intermediary 09-AUG-2013 British Virgin Islands Active Panama Papers
FAMESA PROPERTIES LTD. Intermediary 28-MAR-2014 British Virgin Islands Active Panama Papers
HIGGER INCORPORATED Intermediary 09-AUG-2013 British Virgin Islands Active Panama Papers
MENTHAS HOLDING LTD. Intermediary 22-JUL-2014 British Virgin Islands Active Panama Papers
NANTES GLOBAL LTD. Intermediary 12-MAR-2015 British Virgin Islands Active Panama Papers
OPAL CONSULTANTS BUSINESS LIMITED Intermediary 15-MAR-2013 British Virgin Islands Active Panama Papers
BURCREST HOLDINGS LTD. Intermediary 29-MAY-2013 British Virgin Islands Active Panama Papers
ESTEY INTERNATIONAL LTD. Intermediary 15-MAY-2013 Bahamas Active Panama Papers
SANDY ENTERPRISE LTD. Intermediary 08-MAR-2013 British Virgin Islands Dissolved Panama Papers
LUANNE EQUITIES LTD. Intermediary 22-JUL-2014 British Virgin Islands Active Panama Papers
ACQUA INVESTMENTS HOLDING LTD. Intermediary 28-MAR-2014 British Virgin Islands Active Panama Papers
ARTHEL GLOBAL LTD. Intermediary 20-APR-2015 British Virgin Islands Active 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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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