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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HSBC PRIVATE BANK (LUXEMBOURG) S.A.

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 (141)

Role Incorporation Jurisdiction Status Data From
SANESLO LIMITED Intermediary 21-JUN-2001 British Virgin Islands Defaulted Panama Papers
DURMAST COMPANY INC. Intermediary 31-MAY-1993 Panama Dissolved Panama Papers
PENTA CELEBRATION S.A. Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
MEIR LEVY S.A. Intermediary 13-FEB-2002 British Virgin Islands Changed agent Panama Papers
MARJELTES S.A. Intermediary 08-JAN-2001 Panama Defaulted Panama Papers
KAMARO INDUSTRIES S.A. Intermediary 20-FEB-2002 British Virgin Islands Dissolved Panama Papers
KENDY S.A. Intermediary 09-DEC-2002 British Virgin Islands Defaulted Panama Papers
TORNBELL MANAGEMENT CORP. Intermediary 19-DEC-2000 Panama Dissolved Panama Papers
JANUS GLOBAL TRADING LTD. Intermediary 01-MAR-2000 British Virgin Islands Defaulted Panama Papers
AVALON FUNDS INC. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
PEARLY INTERNATIONAL INC. Intermediary 06-DEC-2000 Panama Dissolved Panama Papers
MORANE INTERNATIONAL CORPORATION Intermediary 23-MAR-1998 British Virgin Islands Defaulted Panama Papers
HAPPY WORLD SECURITIES CORPORATION Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
FLORIG STAR INVEST LTD. Intermediary 30-SEP-1998 British Virgin Islands Dissolved Panama Papers
HORTON ESTATE LIMITED Intermediary 30-SEP-1998 British Virgin Islands Dissolved Panama Papers
R & R PAPER CORP. Intermediary 05-SEP-1997 British Virgin Islands Defaulted Panama Papers
ULYSSES ASSETS LTD. Intermediary 14-AUG-2000 British Virgin Islands Defaulted Panama Papers
MARQEASE INCORPORATED Intermediary 29-SEP-1992 British Virgin Islands Defaulted Panama Papers
IBOS INVESTMENTS S.A. Intermediary 05-SEP-2000 Panama Dissolved Panama Papers
CANDEECE S.A. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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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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