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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IFM GROUP LIMITED

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 (358)

Role Incorporation Jurisdiction Status Data From
FINGAIN INVESTMENTS INC. Intermediary 01-NOV-1988 Panama Dissolved Panama Papers
TIGER TRADING S. A. Intermediary 27-MAR-1981 Panama Dissolved Panama Papers
RELIANCE ENTERPRISES INC. Intermediary 13-DEC-1988 Panama Dissolved Panama Papers
FORUM EQUITIES INC. Intermediary 15-JUL-1988 Panama Dissolved Panama Papers
IMIC-CHEM TRADING INC. Intermediary 08-OCT-1986 Panama Dissolved Panama Papers
SWISSCHEM INC. Intermediary 24-OCT-1987 Panama Dissolved Panama Papers
VERDESCA INVESTMENTS INC. Intermediary 19-OCT-1981 Panama Dissolved Panama Papers
CYCAS ENTERPRISES INC. Intermediary 18-JUN-1990 Panama Defaulted Panama Papers
BLANFORD INVESTMENTS INC. Intermediary 25-JUN-1987 Panama Dissolved Panama Papers
RAMCO ENTERPRISES INC. Intermediary 26-JAN-1987 Panama Defaulted Panama Papers
CFI INVESTMENTS INC. Intermediary 01-NOV-1988 Panama Dissolved Panama Papers
R A C TRADING AND CONTRACTING INC. Intermediary 16-DEC-1986 Panama Dissolved Panama Papers
HURON INVESTMENTS INC. Intermediary 30-APR-1980 Panama Active Panama Papers
PRIUS FOUNDATION. Intermediary 29-APR-2010 Panama Changed agent Panama Papers
HEMP INVESTMENTS INC. Intermediary 09-FEB-1982 Panama Dissolved Panama Papers
LUSAKA FOUNDATION Intermediary 18-JUL-2007 Panama Changed agent Panama Papers
NOUF S.A. Intermediary 22-APR-1981 Panama Changed agent Panama Papers
MORAF INTERNATIONAL INC. Intermediary 25-MAY-1978 Panama Dissolved Panama Papers
SEAVAL INC. Intermediary 10-SEP-1992 Panama Dissolved Panama Papers
ENGINEERING FOR INDUSTRIAL DEVELOPMENT INC. Intermediary 27-AUG-1993 Panama Defaulted Panama Papers
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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