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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A.

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
HOLD IT HOLDING S.A. Intermediary 26-APR-2005 Panama Active Panama Papers
The Holy Trinity Foundation Intermediary 01-SEP-2011 Panama Defaulted Panama Papers
MANDELANA S.A. Intermediary 12-JUL-2011 Seychelles Defaulted Panama Papers
NoHo CORP. Intermediary 23-OCT-2013 Panama Active Panama Papers
VOSTRO S.A. Intermediary 13-APR-2011 Panama Dissolved Panama Papers
HOUSE PLANET INVESTMENTS S.A. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
CROP INVESTMENTS S.A. Intermediary 20-APR-2011 Panama Dissolved Panama Papers
MINRAY INC. Intermediary 24-FEB-2012 Panama Active Panama Papers
TALLANT ASSOCIATES S.A. Intermediary 16-MAR-2010 Panama Active Panama Papers
Balkan Marketing S.A. Intermediary 13-JAN-2010 Panama Dissolved Panama Papers
ELI COMMERCIAL S.A. Intermediary 26-OCT-2009 Panama Active Panama Papers
X-RAY CORP. Intermediary 20-MAR-2009 Panama Resigned as agent Panama Papers
ELKHORN GLOBAL CORP. Intermediary 04-JUL-2008 Panama Dissolved Panama Papers
NAVIS INC. Intermediary 29-AUG-2006 Panama Dissolved Panama Papers
KARMA TEAM S.A. Intermediary 05-DEC-2006 Panama Active Panama Papers
EUGENE S.A. Intermediary 05-DEC-2006 Panama Defaulted Panama Papers
PANATLANTIC HOLDING S.A. Intermediary 25-OCT-2007 Panama Active Panama Papers
GOLDMAN ASSOCIATES S.A. Intermediary 11-SEP-2006 Panama Dissolved Panama Papers
SALVO CONSULTANTS S.A. Intermediary 16-AUG-2012 Panama Active Panama Papers
PANORAMA ASSOCIATES S.A. Intermediary 29-DEC-2010 Panama Active 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