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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(CYP)MENWIN BUSINESS CONSULTANT LTD.

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

Connections:

Linkurious and Neo4j

Entity (32)

Role Incorporation Jurisdiction Status Data From
SERTEX TRADING CORPORATION Intermediary 03-JAN-2007 Bahamas Active Panama Papers
FAHNSWORTH S.A. Intermediary 19-MAY-2008 Panama Defaulted Panama Papers
LONESOME PROPERTY HOLDINGS LTD Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
OXIAS ASSOCIATES INC. Intermediary 01-FEB-2007 Bahamas Dissolved Panama Papers
LICHAJ LTD Intermediary 29-MAR-2012 British Virgin Islands Defaulted Panama Papers
DECKHALL TRADING INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
EGTON PROPERTIES LIMITED Intermediary 26-SEP-2012 British Virgin Islands Defaulted Panama Papers
VINTAGE FINANCE GROUP LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
LAINDEN COMPANY DEVELOPMENT INC. Intermediary 23-FEB-2010 British Virgin Islands Defaulted Panama Papers
European Technologies Holding Investments Limited Intermediary 18-MAR-2010 Bahamas Defaulted Panama Papers
VESUVIUS ENTERPRISES LIMITED Intermediary 31-MAY-2002 British Virgin Islands Dissolved Panama Papers
IDA West Ltd Intermediary 15-SEP-2010 British Virgin Islands Active Panama Papers
Titan Group Associates Ltd Intermediary 23-AUG-2010 British Virgin Islands Active Panama Papers
PORTSMAN SERVICES LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ARISSON GROUP S.A. Intermediary 03-JAN-2007 Bahamas Active Panama Papers
SANDECO LIMITED Intermediary 11-JUN-2002 British Virgin Islands Defaulted Panama Papers
SBL capital Incorporated Intermediary 22-JUL-2010 British Virgin Islands Active Panama Papers
TAVARRE GROUP INC. Intermediary 11-OCT-2010 British Virgin Islands Active Panama Papers
PINEGROVE MANAGEMENT GROUP CORP. Intermediary 26-SEP-2006 British Virgin Islands Changed agent Panama Papers
GREEN BEGONIA MANAGEMENT LIMITED Intermediary 20-JAN-2006 British Virgin Islands Active Panama Papers
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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