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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAREY NOVA SA

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 (273)

Role Incorporation Jurisdiction Status Data From
SOUTHERN EQUITIES FOUNDATION Intermediary 28-OCT-2004 Panama Dissolved Panama Papers
PITCH FOUNDATION Intermediary 12-JAN-2006 Panama Active Panama Papers
SUN INTERNATIONAL BUSINESS GROUP S.A. Intermediary 14-JAN-2004 British Virgin Islands Defaulted Panama Papers
LUCASTA SERVICES CORP. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
BEL AIR INTERNATIONAL FOUNDATION Intermediary 24-MAR-2005 Panama Dissolved Panama Papers
PINERIDGE TRADING INC. Intermediary 19-JUN-2006 Panama Dissolved Panama Papers
TRIALCO FOUNDATION Intermediary 27-MAR-2002 Panama Inactivated Panama Papers
HINTON BRIGHT HOLDINGS CORP. Intermediary 12-AUG-2005 British Virgin Islands Active Panama Papers
Arc Investments S.A. Intermediary 03-APR-2007 Seychelles Defaulted Panama Papers
DENVILLE MANAGEMENT COMPANY INC. Intermediary 04-JAN-2006 Panama Defaulted Panama Papers
RHEIN GROUP S.A. Intermediary 24-MAY-2005 Panama Active Panama Papers
BLACK SEA TRADING CORP. Intermediary 22-FEB-2007 Panama Resigned as agent Panama Papers
NORWOOD REAL ESTATE GLOBAL S.A. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
FARENSTAR PROPERTIES S.A. Intermediary 16-JUN-2005 Panama Defaulted Panama Papers
DORCHESTER EQUITIES INC. Intermediary 02-OCT-2008 Panama Resigned as agent Panama Papers
Globex Capital Holdings Ltd. Intermediary 27-FEB-2007 British Virgin Islands Active Panama Papers
ROSMEAD CAPITAL LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
XAVIER CONSULTING INC. Intermediary 21-NOV-2005 Seychelles Defaulted Panama Papers
SINGHA CORPORATION Intermediary 21-SEP-2005 Seychelles Defaulted Panama Papers
ECDC Holding Corp. Intermediary 15-OCT-2013 British Virgin Islands 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