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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOCIETE GENERALE

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

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 (96)

Role Incorporation Jurisdiction Status Data From
SPICELAB VENTURE INC. Intermediary 05-DEC-1985 Panama Dissolved Panama Papers
MAJOR CONSULTANS INC. Intermediary 14-MAY-1985 Panama Changed agent Panama Papers
GREENOCK INC. Intermediary 25-JAN-1988 Panama Dissolved Panama Papers
AMCAL MANAGING INC. Intermediary 09-SEP-1985 Panama Dissolved Panama Papers
SINFOVEST INC. Intermediary 20-JUL-1987 Panama Dissolved Panama Papers
FAIRFLY CONSULTANTS INC. Intermediary 01-AUG-1988 Panama Dissolved Panama Papers
MIDDLECROSS FINANCIAL CORPORATION INC. Intermediary 01-AUG-1988 Panama Dissolved Panama Papers
SCARA MANAGEMENT INC. Intermediary 08-AUG-1988 Panama Dissolved Panama Papers
CADIM MANAGEMENT INC. Intermediary 23-SEP-1988 Panama Dissolved Panama Papers
WALABI CONSULTANTS INC. Intermediary 23-SEP-1988 Panama Dissolved Panama Papers
CALANDO INTERNATIONAL INC. Intermediary 23-SEP-1988 Panama Dissolved Panama Papers
NILUX MANAGEMENT INC. Intermediary 21-NOV-1986 Panama Dissolved Panama Papers
EUROCASH MANAGERS INC. Intermediary 20-JAN-1987 Panama Defaulted Panama Papers
PATRISAFE INVESTMENTS INC. Intermediary 20-JAN-1987 Panama Dissolved Panama Papers
SPECTRUM MANAGEMENT INC. Intermediary 16-FEB-1989 Panama Dissolved Panama Papers
PANDORA MANAGEMENT INC. Intermediary 16-FEB-1989 Panama Changed agent Panama Papers
PABLANCA INVESTMENTS INC. Intermediary 01-AUG-1988 Panama Dissolved Panama Papers
CORPTRUST FINANCE INC. Intermediary 22-JAN-1990 Panama Changed agent Panama Papers
BULLOCK MANAGEMENT INC. Intermediary 04-MAY-1988 Panama Changed agent Panama Papers
FIXTAIL CONSULTING INC. Intermediary 23-JUN-1986 Panama Changed agent 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