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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ILEX TRUST LUGANO SA (GENEVA CLIENT)

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

Connections:

Linkurious and Neo4j

Entity (22)

Role Incorporation Jurisdiction Status Data From
ERIXON INTERNATIONAL LTD. Intermediary 09-NOV-1999 Niue Defaulted Panama Papers
INTERAGUAS S.A. Intermediary 06-MAY-1999 Panama Defaulted Panama Papers
MARBURY ASSOCIATES CORP. Intermediary 02-OCT-2003 Panama Defaulted Panama Papers
INTERNATIONAL CARGO SERVICES LTD. Intermediary 02-SEP-1998 Niue Defaulted Panama Papers
SOLARED PETROLEUM LIMITED Intermediary 21-APR-1999 British Virgin Islands Defaulted Panama Papers
FORMENTI CORPORATION Intermediary 31-MAY-2007 Panama Defaulted Panama Papers
COLSTAR HOLDING S.A. Intermediary 23-MAR-2006 Panama Defaulted Panama Papers
BANISTER HOUSE INC. Intermediary 19-MAY-2005 Panama Defaulted Panama Papers
RAWLEY GROUP CORP. Intermediary 02-FEB-2001 Panama Inactivated Panama Papers
IMMOBILIARE ANCORA SRL INC. Intermediary 18-MAR-2005 Panama Defaulted Panama Papers
BOSTON PROPERTIES LTD. Intermediary 02-DEC-1999 Niue Defaulted Panama Papers
MILLER INTERNATIONAL LTD. Intermediary 16-MAR-2000 Niue Defaulted Panama Papers
SPENCER LTD. Intermediary 02-APR-1998 Niue Defaulted Panama Papers
MELLOR HOLDINGS LTD. Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
IVORY FINANCE LTD. Intermediary 08-APR-1999 Niue Defaulted Panama Papers
T.C.S. COMPANY SERVICES LTD. Intermediary 18-DEC-1998 Niue Defaulted Panama Papers
DONOVAN OVERSEAS LTD. Intermediary 19-MAY-2000 Niue Relocated in new jurisdiction Panama Papers
NORTHGRANGE INC. Intermediary 05-SEP-2005 Panama Defaulted Panama Papers
BRIGHTON PARK LTD. Intermediary 28-JUN-2006 Seychelles Defaulted Panama Papers
ENFIELD HOUSE LTD. Intermediary 01-FEB-2006 Seychelles Defaulted Panama Papers

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Panama Papers
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