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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES)

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
TATOM PROPERTIES DEVELOPMENT LTD. Intermediary 26-AUG-2008 British Virgin Islands Defaulted Panama Papers
GLENNA EQUITIES S.A. Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
CERMAN BUSINESS GROUP INC. Intermediary 06-JUL-2009 Panama Defaulted Panama Papers
FULLRIVER BUSINESS CORPORATION Intermediary 02-SEP-2009 Panama Defaulted Panama Papers
CLARACTUS INTERNATIONAL CORP. Intermediary 08-MAY-2009 Panama Defaulted Panama Papers
NESBITT GLOBAL INC. Intermediary 11-JUN-2009 Panama Resigned as agent Panama Papers
NAVIGAL INTERNATIONAL CORP. Intermediary 10-JUN-2009 Panama Defaulted Panama Papers
KORMAW INVESTMENTS CORP. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
SMOD CORPORATION Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
PENOLPAN GLOBAL CORP. Intermediary 08-JUL-2008 Panama Defaulted Panama Papers
MACLAARK COMPANY INC. Intermediary 08-JUL-2008 Panama Defaulted Panama Papers
MESSINA OVERSEAS LTD. Intermediary 15-AUG-2000 British Virgin Islands Defaulted Panama Papers
MEELEITH HOLDINGS INC. Intermediary 07-JAN-2009 Panama Dissolved Panama Papers
FALKIRK PROPERTIES GROUP S.A. Intermediary 23-APR-2008 Panama Dissolved Panama Papers
ARVID INTERNATIONAL LIMITED Intermediary 02-JAN-2002 British Virgin Islands 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