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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CBH - COMPAGNIE BANCAIRE HELVÉTIQUE

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
DREAMLANDS EQUITIES S.A. Intermediary 10-FEB-2004 British Virgin Islands Defaulted Panama Papers
VIA STAR LIMITED CORP. Intermediary 13-SEP-2011 Panama Dissolved Panama Papers
SATURA TRADING S.A. Intermediary 07-FEB-2011 Panama Dissolved Panama Papers
VONLEST LIMITED Intermediary 07-MAR-2012 Cyprus Resigned as agent Panama Papers
VENURI TRADING INC. Intermediary 07-FEB-2011 British Virgin Islands Active Panama Papers
LINCOLN AGENCIES LIMITED Intermediary 09-FEB-2004 British Virgin Islands Discontinued Panama Papers
CUMNOR HOLDINGS INC. Intermediary 10-FEB-2012 Panama Active Panama Papers
FRESNORE CONSULTING INC. Intermediary 09-FEB-2011 Panama Resigned as agent Panama Papers
ORAY MANAGEMENT CORP. Intermediary 24-NOV-2010 Panama Defaulted Panama Papers
SILVERROSE MANAGEMENT INC. Intermediary 25-NOV-2010 Panama Active Panama Papers
PROTÉGÉ ENTERPRISES S.A. Intermediary 25-NOV-2010 Panama Active Panama Papers
NAVGAR ENTERPRISES CORP. Intermediary 29-DEC-2010 Panama Defaulted Panama Papers
TALMAS PORTFOLIO S.A. Intermediary 09-FEB-2011 Panama Dissolved Panama Papers
CORALUNDRA S.A. Intermediary 25-OCT-2010 Panama Dissolved Panama Papers
BEVIS MANAGEMENT CORP. Intermediary 25-NOV-2010 Panama Active Panama Papers
ORDINA MARKETING CORP. Intermediary 07-FEB-2011 Panama Resigned as agent Panama Papers
DALANIA INTERNATIONAL S.A. Intermediary 07-FEB-2011 Panama Defaulted Panama Papers
WELLINGREEN HOLDINGS INC. Intermediary 08-JUL-2013 Panama Active Panama Papers
NANTY CONSULTING S.A. Intermediary 09-FEB-2011 Panama Dissolved Panama Papers
MIELO CONSULTING INC. Intermediary 04-JAN-2011 Panama Dissolved 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