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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. RODOLFO POZZOLI (LUGANO CLIENT)

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
GAIA OVERSEAS INC. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
S. F. L. ENGINEERING INC. Intermediary 11-JUL-2003 Panama Defaulted Panama Papers
Tortuga Mundial S.A. Intermediary 23-MAY-2012 Panama Active Panama Papers
I. C. AGENT Corp. Intermediary 12-MAY-2011 Panama Dissolved Panama Papers
XINTRA FINANCE S.A. Intermediary 16-SEP-1985 Panama Defaulted Panama Papers
CROSSLEY S.A. Intermediary 19-MAY-2008 Panama Defaulted Panama Papers
WILD ROSE HOLDINGS S.A. Intermediary 12-MAY-1995 Panama Active Panama Papers
BIGTRANS SHIPPING INC. Intermediary 04-DEC-2006 Panama Active Panama Papers
PALEX INC. Intermediary 13-MAY-2005 Panama Defaulted Panama Papers
IDEAL BUSINESS INVESTMENTS INC. Intermediary 05-MAY-2005 Panama Active Panama Papers
NEWCORP INVESTMENT INC. Intermediary 26-APR-2005 Panama Defaulted Panama Papers
PHARMAZOL OVERSEAS INC. Intermediary 20-JAN-2005 Panama Active Panama Papers
FINCORO ESTABLISHMENT INC. Intermediary 30-APR-2004 Panama Active Panama Papers
EAGLE DESIGN INC. Intermediary 22-MAY-2003 Panama Defaulted Panama Papers
STAPLER SERVICE INC. Intermediary 04-OCT-2004 Panama Defaulted Panama Papers
STILT ESTABLISHMENT INC. Intermediary 14-DEC-2004 Panama Active Panama Papers
R.S. SERVICES INC. Intermediary 13-NOV-2003 Panama Defaulted Panama Papers
GOLDIETEC INTERNATIONAL LLC Intermediary 23-MAR-2006 Nevada Active Panama Papers
A.G.I.F Inc. Intermediary 11-APR-2011 Panama Active Panama Papers
Reachem Ltd. Corp. Intermediary 27-APR-2011 Panama Dissolved 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