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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIRST NAMES GROUP (IOM)

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

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 (334)

Role Incorporation Jurisdiction Status Data From
Zeta Beta Limited Intermediary 19-JUN-2015 British Virgin Islands Active Panama Papers
THE PITA FOUNDATION Intermediary 22-APR-2005 Panama Defaulted Panama Papers
LYNGARTH LIMITED Intermediary 04-APR-1997 British Virgin Islands Changed agent Panama Papers
ROSA LEA LIMITED Intermediary 05-MAR-1997 Bahamas Inactivated Panama Papers
CLUB TENERIFE SUR MANAGEMENT LIMITED Intermediary 24-APR-1998 British Virgin Islands Defaulted Panama Papers
KHEPRI FOUNDATION Intermediary 25-APR-2005 Panama Defaulted Panama Papers
PMEF INVESTMENTS LIMITED Intermediary 17-DEC-1999 British Virgin Islands Changed agent Panama Papers
SEGLA GOLF S.A. Intermediary 11-APR-2001 Panama Defaulted Panama Papers
MINSTER FINANCE GROUP LIMITED Intermediary 20-OCT-1998 British Virgin Islands Changed agent Panama Papers
OMNI FIT LIMITED Intermediary 18-OCT-2000 British Virgin Islands Changed agent Panama Papers
PARKYN HOLDINGS LIMITED S. A. Intermediary 05-SEP-1980 Panama Defaulted Panama Papers
TRANSWORLD AMUSEMENTS S.A. Intermediary 04-FEB-1981 Panama Dissolved Panama Papers
KINSWORTH LIMITED Intermediary 07-MAY-1998 British Virgin Islands Changed agent Panama Papers
STEYNTON COMPANY LIMITED Intermediary 27-MAY-1997 British Virgin Islands Changed agent Panama Papers
CR HOLDINGS INC. Intermediary 23-FEB-1994 Panama Defaulted Panama Papers
MARSHPEARL LIMITED Intermediary 16-DEC-1999 British Virgin Islands Defaulted Panama Papers
CAFOT HOLDINGS S.A. Intermediary 12-SEP-1980 Panama Dissolved Panama Papers
GLOBAL AMUSEMENTS S.A. Intermediary 06-APR-1981 Panama Dissolved Panama Papers
MAGNA CONSULTORES ASOCIADOS S.A. Intermediary 06-FEB-2012 Panama Active Panama Papers
ST. LEON CORPORATION Intermediary 17-NOV-1999 Panama Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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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