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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DE MEESTER - AVOCATS À LA COUR

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

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
LOREDANA GROUP S.A. Intermediary 09-MAY-2007 Panama Defaulted Panama Papers
OTEC CAPITAL S.A. Intermediary 15-NOV-2005 Panama Defaulted Panama Papers
OZ EXPAT MANAGEMENT S.A. Intermediary 08-SEP-2010 Panama Defaulted Panama Papers
LPCA S.A. Intermediary 15-DEC-2008 Panama Changed agent Panama Papers
ROSSINA DEVELOPMENT S.A. Intermediary 18-JUL-2007 Panama Changed agent Panama Papers
TARLAC BUSINESS S.A. Intermediary 26-APR-2007 Panama Defaulted Panama Papers
WARBLER S.A. Intermediary 23-APR-2008 Panama Changed agent Panama Papers
CORPORATE ADVISORY SERVICES S.A. Intermediary 17-APR-2008 Panama Changed agent Panama Papers
TWIN PROJECT INC. Intermediary 09-MAR-2007 Panama Changed agent Panama Papers
FERTITRADE GROUP S.A. Intermediary 23-FEB-2006 Panama Changed agent Panama Papers
BARTON ALLIANCE S.A. Intermediary 07-DEC-2006 Panama Defaulted Panama Papers
KENOS S.A. Intermediary 06-DEC-2006 Panama Changed agent Panama Papers
ISLINGTON ASSOCIATES S.A. Intermediary 10-APR-2007 Panama Defaulted Panama Papers
DENVER DEVELOPMENT S.A. Intermediary 05-DEC-2006 Panama Changed agent Panama Papers
DELTA REAL ESTATE GROUP S.A. Intermediary 07-DEC-2006 Panama Defaulted Panama Papers
NATURAL TECHNOLOGIES OVERSEAS INC. Intermediary 02-AUG-2007 Panama Defaulted Panama Papers
TAREO INC. Intermediary 21-MAR-2006 Panama Changed agent Panama Papers
QUARREN CORP. Intermediary 19-JUL-2006 Panama Changed agent Panama Papers
CHINOOK S.A. Intermediary 07-JUN-2006 Panama Defaulted Panama Papers
LAMBALLE S.A. Intermediary 23-NOV-2007 Panama Defaulted 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