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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GVA CLIENT) PROFESSIONAL PARTNERS

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
TEMPLEST ONE CORPORATION Intermediary 06-JUN-2005 Panama Changed agent Panama Papers
XTREME HOLDING S.A. Intermediary 02-DEC-2004 Panama Changed agent Panama Papers
ORIX HOLDING LTD. Intermediary 02-FEB-2007 Nevada Active Panama Papers
KELLNOR CONSULTANTS INC. Intermediary 20-APR-2005 Panama Changed agent Panama Papers
KNOLLYS EQUITIES CORP. Intermediary 12-JUL-2004 Panama Changed agent Panama Papers
LAND SHIPPING S.A. Intermediary 02-NOV-2004 Panama Changed agent Panama Papers
TITAN-GLOBAL MANAGEMENT LTD. Intermediary 15-AUG-2006 British Virgin Islands Changed agent Panama Papers
COCO GROUP S.A. Intermediary 12-JUL-2010 Panama Changed agent Panama Papers
STATUS GLOBAL CORP. Intermediary 01-MAR-2010 Panama Changed agent Panama Papers
OMBRELEAU INCORPORATED Intermediary 11-DEC-2009 Panama Defaulted Panama Papers
IMPECCABLE INVESTMENTS S.A. Intermediary 13-NOV-2007 Panama Changed agent Panama Papers
PACIFIC CENTRE INVESTMENTS INC. Intermediary 13-MAY-2005 Panama Changed agent Panama Papers
BOWLING PROPERTIES INC. Intermediary 02-DEC-2004 Panama Defaulted Panama Papers
MASERT GROUP INC. Intermediary 22-FEB-2007 Panama Changed agent Panama Papers
RODINA CORPORATION Intermediary 29-NOV-2005 Panama Changed agent Panama Papers
MONTE EQUITIES S.A. Intermediary 08-JUN-2007 Panama Changed agent Panama Papers
GENCH CORPORATION Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
WINTERBURY HOLDINGS CORP. Intermediary 04-JAN-2006 Panama Changed agent Panama Papers
LUCREVENT INCORPORATED Intermediary 21-APR-2005 Panama Changed agent Panama Papers
DARTON PORTFOLIO S.A. Intermediary 07-FEB-2004 Panama Changed agent 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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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