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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIARY PARTNERS AG (ZURICH CLIENT)

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

Connections:

Linkurious and Neo4j

Entity (11)

Role Incorporation Jurisdiction Status Data From
NISCO TRADINGS CORPORATION Intermediary 21-APR-2005 Panama Changed agent Panama Papers
WALLIS INTERNATIONAL INC. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
BAILEE INVESTMENTS MANAGEMENT S.A. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
CHADWICK HOLDINGS INTERNATIONAL LTD. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
CARMEN HOLDINGS INC. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
DALREY INVESTMENTS INC. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
SYMINGTON S.A. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
ARDENIA ASSOCIATES LTD. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
BALFOUR ASSOCIATES LTD. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
SPEARE HOLDINGS INTERNATIONAL INC. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
KETT INC. Intermediary 23-NOV-2006 Bahamas Dissolved Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Alfredo Cristiani

Former President

Moonis Elahi

Minister for Water Resources

Bidzina Ivanishvili

Former Prime Minister

Francisco Flores

Former President

John Dalli

Former minister and EU commissioner

Delyan Slavchev Peevski 

Former politician and media mogul

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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