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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MF CORPORATE SERVICES INTERNATIONAL

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
WEST PALM ENTERPRISES LTD. Intermediary 12-SEP-2000 British Virgin Islands Dissolved Panama Papers
BARLLA INVESTMENT PROPERTIES CORP Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
ESA INVESTMENTS CORPORATION Intermediary 26-NOV-2001 British Virgin Islands Defaulted Panama Papers
JUACAR HOLDINGS LTD. Intermediary 21-FEB-2002 British Virgin Islands Defaulted Panama Papers
DELANEY WORLDWIDE LIMITED Intermediary 24-MAY-2001 British Virgin Islands Defaulted Panama Papers
BEVINGTON DEVELOPMENT LTD. Intermediary 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
DOTMAR TRADING LIMITED Intermediary 21-DEC-2004 British Virgin Islands Defaulted Panama Papers
MERLAND REALTY LTD. Intermediary 15-FEB-2005 British Virgin Islands Defaulted Panama Papers
VIENA GROUP HOLDINGS INC. Intermediary 04-SEP-2002 British Virgin Islands Defaulted Panama Papers
GENOA WORLDWIDE LIMITED Intermediary 13-NOV-2002 British Virgin Islands Defaulted Panama Papers
MALAWI TRADING INC. Intermediary 14-NOV-2002 British Virgin Islands Dissolved Panama Papers
OPTI INVESTMENT S.A. Intermediary 29-MAY-1980 Panama Defaulted Panama Papers
SANDVIEW MANAGEMENT S.A. Intermediary 07-APR-2004 Panama Active Panama Papers
CB INVESTMENT HOLDING CORP. Intermediary 20-JUN-2001 British Virgin Islands Defaulted Panama Papers
MIAMI REALTY CORPORATION Intermediary 01-JUN-2001 British Virgin Islands Active Panama Papers
BYEMOOR FINANCE LTD. Intermediary 12-MAR-2002 British Virgin Islands Active Panama Papers
VITA INTERNATIONAL CORP. Intermediary 14-NOV-2002 British Virgin Islands Active 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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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