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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NICOLAS SOLOMATINE

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
NATWOOD ENTERPRISES S.A. Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
PRITEX CONSULTANCY INC. Intermediary 25-JUN-2012 Panama Defaulted Panama Papers
OAKSVILLE REAL ESTATES INC. Intermediary 09-MAR-2012 Panama Defaulted Panama Papers
SUNLAND INDUSTRIES Incorporated Intermediary 02-JAN-2015 Panama Active Panama Papers
LYDGATE COMPANY CORP. Intermediary 12-JUL-2011 Panama Active Panama Papers
BROADBERRY REAL ESTATE CORP. Intermediary 09-MAR-2012 Panama Defaulted Panama Papers
ELECNOR TRADING INC. Intermediary 08-MAR-2012 Panama Defaulted Panama Papers
JETGOLD MANAGEMENT CORPORATION Intermediary 28-NOV-2014 Panama Active Panama Papers
GINESTE DEVELOPMENT LTD. Intermediary 11-JUL-2006 Seychelles Defaulted Panama Papers
DESMEI INVESTMENTS LTD. Intermediary 01-MAR-2007 Seychelles Defaulted Panama Papers
DELPECH INVESTMENTS S.A. Intermediary 16-MAR-2007 Seychelles Defaulted Panama Papers
PRADO MANAGEMENT CORP. Intermediary 10-JUL-2006 Seychelles Defaulted Panama Papers
DEWITA SERVICES CORP. Intermediary 26-JUN-2012 Panama Defaulted Panama Papers
HEATHFIELD PROPERTIES S.A. Intermediary 09-MAR-2012 Panama Defaulted Panama Papers
DELLFORD INVESTMENTS S.A. Intermediary 16-JAN-2007 Seychelles Defaulted Panama Papers
CALEN INVESTMENTS S.A. Intermediary 14-FEB-2007 Seychelles Defaulted Panama Papers
CORNICHE PROPERTY S.A. Intermediary 21-JUL-2006 Seychelles Active Panama Papers
SCOFIELD BUSINESS Corporation Intermediary 05-JAN-2015 Panama Active Panama Papers
KANORY EQUITIES S.A. Intermediary 03-JUN-2011 Panama Defaulted Panama Papers
STOCKLEY MANAGEMENT CORP. Intermediary 16-JUL-2012 Panama Active 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