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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAPITAL GROWTH S.A.

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
MIRACLE YACHTS CORP. Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
CCD MARINE INC. Intermediary 11-OCT-2011 Panama Active Panama Papers
PETERSEE GROUP LTD. Intermediary 26-JUN-2014 British Virgin Islands Active Panama Papers
E.T. ARCHITECTURAL & DESIGN OFFICE INC. Intermediary 26-JUN-2014 British Virgin Islands Active Panama Papers
INTERNATIONAL TRADE AND PORTFOLIO COMPANY LTD. Intermediary 14-OCT-2008 British Virgin Islands Active Panama Papers
GLOBAL INVESTMENTS GROUP CO. INC. Intermediary 01-APR-2009 Panama Defaulted Panama Papers
W FINANCIAL SERVICES INC. Intermediary 25-JUN-2009 Panama Active Panama Papers
FERRARO PURCHASING S.A. Intermediary 05-JAN-2009 Panama Active Panama Papers
R.E.W.E. ZENTRALEINKAUF S.A. Intermediary 05-JAN-2009 Panama Active Panama Papers
A. STORCK S.A. Intermediary 06-JAN-2009 Panama Active Panama Papers
F. ZENTIS S.A. Intermediary 06-JAN-2009 Panama Active Panama Papers
IBC NUTS & FRUITS S.A. Intermediary 06-JAN-2009 Panama Active Panama Papers
EDEKA INTERNATIONAL S.A. Intermediary 11-MAY-2004 Panama Active Panama Papers
N.A.Z. MARITIME CORP. Intermediary 10-SEP-2014 Panama Active Panama Papers
COSMO PACIFIC GROUP LTD. Intermediary 15-DEC-2009 British Virgin Islands Defaulted Panama Papers
MYSTIC YACHTS S.A. Intermediary 03-APR-2009 British Virgin Islands Active Panama Papers
ALDI SOURCING S.A. Intermediary 05-JAN-2009 Panama Active Panama Papers
BARRY CO. S.A. Intermediary 06-MAY-2004 British Virgin Islands Active Panama Papers
WELLCORE RESOURCES S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
BLUE SKIES TEAM S.A. Intermediary 14-JAN-2011 Panama 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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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