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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

C.F.M. S.A.M.

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 (290)

Role Incorporation Jurisdiction Status Data From
LENNOX HOUSE LTD. Intermediary 09-MAR-2005 Seychelles Defaulted Panama Papers
DUNCAN HOUSE LTD. Intermediary 09-MAR-2005 Seychelles Dissolved Panama Papers
REDMOND LTD. Intermediary 09-MAR-2005 Seychelles Dissolved Panama Papers
Cornaty Limited Intermediary 20-APR-2005 Seychelles Dissolved Panama Papers
BRENT HOUSE LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
FIDELITY INVESTMENTS S.A. Intermediary 14-JUN-2005 Seychelles Dissolved Panama Papers
CORTO LTD. Intermediary 01-JUN-2005 Seychelles Dissolved Panama Papers
COVENTRY LTD. Intermediary 09-MAR-2005 Seychelles Dissolved Panama Papers
GARRISON LTD. Intermediary 09-MAR-2005 Seychelles Dissolved Panama Papers
TECINVEST ASSOCIATES LIMITED Intermediary 14-JUN-2005 Seychelles Defaulted Panama Papers
BALMAC LIMITED Intermediary 14-JUN-2005 Seychelles Defaulted Panama Papers
ADDISON MANOR LTD. Intermediary 25-APR-2005 Seychelles Dissolved Panama Papers
ATWELL LTD. Intermediary 25-APR-2005 Seychelles Dissolved Panama Papers
MAKAM MARINE LIMITED Intermediary 11-OCT-2006 Seychelles Dissolved Panama Papers
Poppy Field S.A. Intermediary 01-JUN-2005 Seychelles Defaulted Panama Papers
LOWELL PROPERTIES S.A. Intermediary 15-JUN-2005 Seychelles Defaulted Panama Papers
OCEANIS SHIPPING GROUP S.A. Intermediary 11-OCT-2006 Seychelles Inactivated Panama Papers
CHERRY INTERNATIONAL INC. Intermediary 15-JUN-2005 Seychelles Defaulted Panama Papers
AVEDON PARK LTD. Intermediary 25-APR-2005 Seychelles Dissolved Panama Papers
STAFFORD LTD. Intermediary 09-MAR-2005 Seychelles Defaulted 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