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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BTT FIDUCIARY SERVICES (SUISSE) S.A.

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 (541)

Role Incorporation Jurisdiction Status Data From
FIORI ASSETS CORP. Intermediary 15-JUN-2005 Panama Defaulted Panama Papers
ESTRELLA RESOURCES LIMITED Intermediary 11-SEP-2008 British Virgin Islands Inactivated Panama Papers
PORKIPYE INVESTMENTS LIMITED Intermediary 27-APR-2007 British Virgin Islands Defaulted Panama Papers
Pibe International Corporation Intermediary 31-JUL-2008 Panama Defaulted Panama Papers
BODRI CORPORATION Intermediary 02-SEP-2005 Panama Defaulted Panama Papers
SOLMATE TRADING LIMITED Intermediary 01-JUL-2009 British Virgin Islands Inactivated Panama Papers
NAMOUR GROUP CORP. Intermediary 07-AUG-2015 British Virgin Islands Active Panama Papers
PAPITRISI CAPITAL LIMITED Intermediary 05-JAN-2006 British Virgin Islands Dissolved Panama Papers
ALDROSE INVESTMENTS S.A. Intermediary 03-MAR-2007 Panama Defaulted Panama Papers
Familysafe Management Corporation Intermediary 30-APR-2008 Panama Defaulted Panama Papers
LYNSTEAD HOLDINGS LIMITED Intermediary 25-JAN-2006 British Virgin Islands Resigned as agent Panama Papers
CIUNDI CORPORATION Intermediary 26-SEP-2005 Panama Defaulted Panama Papers
SUREGRIP LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SAILFIN ESTATES LIMITED Intermediary 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
SLINGBACK INTERNATIONAL LTD Intermediary 06-JUN-2005 British Virgin Islands Defaulted Panama Papers
Legacy Financial Corporation Intermediary 08-OCT-2007 British Virgin Islands Defaulted Panama Papers
RIVELIN LIMITED Intermediary 19-MAY-2005 British Virgin Islands Defaulted Panama Papers
BRADEN SERVICES LIMITED Intermediary 20-APR-2005 British Virgin Islands Dissolved Panama Papers
SALTY WATER LTD. Intermediary 24-APR-2007 British Virgin Islands Dissolved Panama Papers
Oak Property Development LIMITED Intermediary 01-JUL-2009 British Virgin Islands Defaulted 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