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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAURENCE WIZEL FAMILY OFFICE

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
RODOLPHE FOUNDATION Intermediary 23-MAR-2006 Panama Inactivated Panama Papers
DEREK ASSETS INC. Intermediary 26-MAR-2004 Panama Inactivated Panama Papers
PETRY GROUP CORP. Intermediary 30-JAN-2008 Panama Active Panama Papers
TIMHAM HOLDINGS CORP. Intermediary 14-FEB-2006 Panama Inactivated Panama Papers
MONTENOTTE REAL ESTATE S.A. Intermediary 13-JUN-2005 Panama Defaulted Panama Papers
BICHON ASSOCIATES INC. Intermediary 10-MAY-2006 Panama Inactivated Panama Papers
EAGLEBRIDGE S.A. Intermediary 05-JAN-2006 Panama Defaulted Panama Papers
ROVANA ALLIANCE S.A. Intermediary 14-FEB-2006 Panama Inactivated Panama Papers
EROSION CORP. Intermediary 10-MAY-2006 Panama Resigned as agent Panama Papers
FINKO PROPERTIES S.A. Intermediary 12-JUL-2005 Panama Resigned as agent Panama Papers
HENNOCK INVESTORS S.A. Intermediary 13-JUL-2004 Panama Defaulted Panama Papers
HOY GROUP INCORPORATED Intermediary 15-DEC-2004 Panama Defaulted Panama Papers
ZILKO CAPITAL S.A. Intermediary 04-JAN-2005 Panama Inactivated Panama Papers
VICTORY PORTFOLIO CORP. Intermediary 20-APR-2004 Panama Inactivated Panama Papers
CADENA REAL ESTATE INC. Intermediary 08-JAN-2004 Panama 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