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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROMERIO, MICHELE (LUGANO CLIENT)

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 (110)

Role Incorporation Jurisdiction Status Data From
CEM BOND LOG LTD. Intermediary 19-JAN-2005 Seychelles Defaulted Panama Papers
BLACKFORD HOUSE LTD. Intermediary 24-OCT-2005 Seychelles Inactivated Panama Papers
DELVERTON LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
BOSTON MANOR LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
FIELDING INTERNATIONAL LTD. Intermediary 19-JAN-2005 Seychelles Defaulted Panama Papers
BRODERICK LTD. Intermediary 01-JUN-2005 Seychelles Inactivated Panama Papers
MRG CONSULTING LIMITED Intermediary 23-MAY-2005 Samoa Active Panama Papers
SARATOGA HEALTHCARE LLC Intermediary 16-AUG-2007 Nevada Defaulted Panama Papers
FLORIDA S.A. Intermediary 10-JUL-2006 Seychelles Inactivated Panama Papers
MASSEY LTD. Intermediary 12-APR-2005 Seychelles Defaulted Panama Papers
JUNIPER PROPERTY HOLDINGS LTD. Intermediary 23-OCT-2006 Seychelles Defaulted Panama Papers
CALBERSON INTERNATIONAL LTD. Intermediary 19-JAN-2005 Seychelles Defaulted Panama Papers
COVENT GARDEN LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
HEMINGWAY LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
LAKEWINDOW LTD. Intermediary 26-JUN-2007 Samoa Defaulted Panama Papers
Green Global Landscaping Ltd Intermediary 13-SEP-2006 Samoa Defaulted Panama Papers
Juntop Trading Corp. Intermediary 06-JUL-2011 Seychelles Defaulted Panama Papers
BRANSON INTERNATIONAL LTD. Intermediary 24-OCT-2005 Seychelles Defaulted Panama Papers
Investments Manager Ltd. Intermediary 29-JAN-2007 Seychelles Defaulted Panama Papers
BRISTOL PARK LTD. Intermediary 25-APR-2005 Seychelles Defaulted 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