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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRUST PARTNERS S.A.

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
TECHENG S.A. Intermediary 17-JUL-2006 Panama Defaulted Panama Papers
ROMIGEO INTERNATIONAL HOLDINGS S.A. Intermediary 07-JUL-2006 Panama Inactivated Panama Papers
STRELL CORPORATION Intermediary 07-JUL-2006 Panama Inactivated Panama Papers
CLARENCE PROPERTIES LTD. CORP. Intermediary 05-FEB-2007 Panama Active Panama Papers
REAL MIRACLE LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
NORDIC GROUP CORPORATION Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
SULDRUN TRADING LTD. Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
SELTON SERVICES CAPITAL CORP. Intermediary 30-SEP-2005 Panama Active Panama Papers
VICTORIA PRIVATE INVESTMENTS LTD. Intermediary 30-MAY-2006 British Virgin Islands Defaulted Panama Papers
DREYTON ADVISORY SERVICES LTD. Intermediary 16-AUG-2006 British Virgin Islands Inactivated Panama Papers
FENGBALD HOLDINGS LIMITED Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
HANDY ASSETS CAPITAL LTD. Intermediary 28-JUN-2006 British Virgin Islands Defaulted Panama Papers
HOWDAH MANAGEMENT LTD. Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
PURPLE GLOBAL BUSINESS INC. Intermediary 02-SEP-2009 Panama Defaulted Panama Papers
LIRLOU DEVELOPMENT CORPORATION Intermediary 26-SEP-2008 Panama Defaulted Panama Papers
ZUTRA INTERNATIONAL S.A. Intermediary 04-JAN-2008 Panama Changed agent Panama Papers
AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. Intermediary 23-JUN-2006 British Virgin Islands Defaulted Panama Papers
ORSETTO S.A. Intermediary 24-MAY-2006 Panama Defaulted Panama Papers
ECOBUILD INVESTMENT CORP. Intermediary 19-JUN-2006 Panama Defaulted Panama Papers
SKYFOX INTERNATIONAL S.A. Intermediary 07-JUL-2006 Panama Active 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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