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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (98)

Role Incorporation Jurisdiction Status Data From
Sticheleien S.A. Intermediary 29-DEC-2005 Panama Defaulted Panama Papers
H 2 O Team Limited Corp. Intermediary 25-JAN-2006 Seychelles Defaulted Panama Papers
Theo Serf (Kaufbeuren) GmbH Intermediary 06-MAY-2008 Seychelles Defaulted Panama Papers
Weiba S.A. Intermediary 27-DEC-2005 Panama Defaulted Panama Papers
Global Gapp Limited Corp. Intermediary 24-NOV-2005 Panama Defaulted Panama Papers
Ernst Max Panama S.A. Intermediary 07-MAR-2006 Panama Defaulted Panama Papers
Schönkla S.A. Intermediary 24-MAY-2005 Panama Defaulted Panama Papers
Levy Dental Handel GmbH Intermediary 23-NOV-2005 Seychelles Defaulted Panama Papers
ALPACE LIMITED CORP. Intermediary 25-FEB-2005 Panama Defaulted Panama Papers
Gilles Limited Corp. Intermediary 10-MAR-2005 Panama Defaulted Panama Papers
Tomato S.A. Intermediary 07-JUL-2005 Panama Defaulted Panama Papers
De Vlietlanden S.A. Intermediary 29-AUG-2005 Panama Inactivated Panama Papers
Glasflügel S.A. Intermediary 09-APR-2007 Panama Defaulted Panama Papers
Geniodent Limited Corp. Intermediary 24-NOV-2005 Panama Defaulted Panama Papers
Idefix S.A. Intermediary 22-NOV-2005 Panama Defaulted Panama Papers
Kado Limited S.A. Intermediary 21-JUL-2005 Panama Defaulted Panama Papers
Paddy Panama S.A. Intermediary 22-DEC-2005 Panama Defaulted Panama Papers
MESSING SA Intermediary 16-FEB-2005 Panama Defaulted Panama Papers
Wahl Panama S.A. Intermediary 27-MAY-2005 Panama Defaulted Panama Papers
Hummel Limited Corp. Intermediary 17-OCT-2005 Panama Inactivated Panama Papers

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.

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