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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GSLP INTERNATIONAL LUXEMBOURG S.A R.L

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

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
REMY FOUNDATION Intermediary 12-OCT-2009 Panama Defaulted Panama Papers
KELLAND TRADING CORP. Intermediary 24-FEB-2005 Panama Dissolved Panama Papers
SAUMUR INC. Intermediary 24-MAY-2006 Panama Dissolved Panama Papers
APPLE MANAGEMENT SERVICES INC. Intermediary 10-SEP-2009 Panama Defaulted Panama Papers
C-ESSENCE S.A. Intermediary 28-OCT-2002 Panama Active Panama Papers
ALLENSWOOD INC. Intermediary 27-FEB-2012 Panama Active Panama Papers
ARIUS CORP. Intermediary 13-MAR-2008 Panama Dissolved Panama Papers
SWINTON CONSULTING S.A. Intermediary 09-FEB-2011 Panama Dissolved Panama Papers
BLACKFORD INC. Intermediary 17-NOV-2008 Panama Active Panama Papers
AVANTI BUSINESS S.A. Intermediary 26-MAR-2009 Panama Dissolved Panama Papers
INGO REAL ESTATE CORP. Intermediary 07-JUL-2005 Panama Active Panama Papers
GAILLAC S.A. Intermediary 19-NOV-2007 Panama Defaulted Panama Papers
ROBSON S.A. Intermediary 20-AUG-2008 Panama Active Panama Papers
VARANUS S.A. Intermediary 16-AUG-2007 Panama Defaulted Panama Papers
POLKLAND INC. Intermediary 17-JUL-2007 Panama Defaulted Panama Papers
BAGNEUX INC. Intermediary 01-NOV-2007 Panama Defaulted Panama Papers
SIROCCO TRADING COMPANY S.A. Intermediary 04-JUL-2012 Panama Active Panama Papers
SALLI GROUP S.A. Intermediary 09-APR-2008 Panama Active Panama Papers
CHARNWOOD TRADING INC. Intermediary 15-OCT-2007 Panama Dissolved Panama Papers
TAGOLAND CORP. Intermediary 08-JUL-2005 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