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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FRITSCH & GROZINGER AVOCATS

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

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 (153)

Role Incorporation Jurisdiction Status Data From
MARIPOSA (INTL) LTD. Intermediary 18-JAN-1995 British Virgin Islands Defaulted Panama Papers
ALTEA CONSULTANTS LTD. Intermediary 23-JAN-1996 British Virgin Islands Defaulted Panama Papers
CAMIER INCORPORATED Intermediary 29-JUN-1992 British Virgin Islands Dissolved Panama Papers
ARTEMYS TRADING S.A. Intermediary 29-MAR-1996 British Virgin Islands Defaulted Panama Papers
ELISTAN HOLDINGS INC. Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
MARTINDALE DEVELOPMENT S.A. Intermediary 13-AUG-1996 British Virgin Islands Defaulted Panama Papers
HALOMAC INVESTMENT CORP. Intermediary 20-MAY-1987 Panama Dissolved Panama Papers
RHOLLES INTERNATIONAL INC. Intermediary 22-JUL-1992 British Virgin Islands Defaulted Panama Papers
APRELEW (INTL) LTD. Intermediary 18-JAN-1995 British Virgin Islands Defaulted Panama Papers
ANTON TRADING S.A. Intermediary 30-JUL-1996 British Virgin Islands Inactivated Panama Papers
TAFIRA INTERNATIONAL INC. Intermediary 14-JUN-1996 Panama Defaulted Panama Papers
DRAWN FINANCE S.A. Intermediary 27-AUG-1996 British Virgin Islands Defaulted Panama Papers
TARSIS TRADING S.A. Intermediary 28-JUN-1996 British Virgin Islands Defaulted Panama Papers
DAVIA FINANCE S.A. Intermediary 01-MAR-1996 British Virgin Islands Defaulted Panama Papers
LOIRE (INTL) LTD. Intermediary 16-JAN-1995 British Virgin Islands Defaulted Panama Papers
DIJON INV (INTL) LTD. Intermediary 01-DEC-1995 British Virgin Islands Defaulted Panama Papers
SLICK PROPERTIES LTD. Intermediary 06-JUL-1995 British Virgin Islands Defaulted Panama Papers
MARINA INDUSTRIES S.A. Intermediary 30-JUL-1996 British Virgin Islands Defaulted Panama Papers
CONSENCO INVESTMENT LTD. Intermediary 12-OCT-1993 British Virgin Islands Defaulted Panama Papers
BONATAN S.A. Intermediary 16-MAY-1997 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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