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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GESTION DE PATRIMOINE DU RHONE S.A. (2)

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 (117)

Role Incorporation Jurisdiction Status Data From
WATERFALL CORP. Intermediary 08-OCT-2004 Seychelles Resigned as agent Panama Papers
BASANSOL INC. Intermediary 28-MAR-2008 Seychelles Defaulted Panama Papers
PASTA ALLIANCE CORP. Intermediary 19-MAY-2008 Seychelles Defaulted Panama Papers
BAGHIAT AL SALEHAT, S.A. Intermediary 27-JUN-2005 Seychelles Defaulted Panama Papers
MAMMUT CORP. Intermediary 12-MAY-2005 Seychelles Defaulted Panama Papers
ROJAS LTD. Intermediary 05-MAR-2008 Seychelles Dissolved Panama Papers
MELFIELD LIMITED Intermediary 06-DEC-2005 Seychelles Defaulted Panama Papers
AMLOS CORP. Intermediary 23-SEP-2008 Seychelles Defaulted Panama Papers
GOLDSAND ASSETS LTD. Intermediary 08-OCT-2004 Seychelles Changed agent Panama Papers
VADEL INTERNATIONAL S.A. Intermediary 09-FEB-2011 Seychelles Defaulted Panama Papers
LUANA CORP. Intermediary 12-MAY-2005 Seychelles Defaulted Panama Papers
USAGI INC. Intermediary 12-MAY-2005 Seychelles Defaulted Panama Papers
LEVANTO PROPERTIES S.A. Intermediary 07-AUG-2008 Seychelles Defaulted Panama Papers
PUNTO INC. Intermediary 23-NOV-2004 Seychelles Dissolved Panama Papers
BARKA CONSULTANT S.A. Intermediary 27-NOV-2007 Seychelles Defaulted Panama Papers
PURBECK S.A. Intermediary 29-OCT-2007 Seychelles Defaulted Panama Papers
GOLDEN CASTLE INVESTMENTS S.A. Intermediary 28-MAR-2011 Seychelles Defaulted Panama Papers
ARO INVESTMENT LIMITED Intermediary 27-NOV-2007 Seychelles Defaulted Panama Papers
GUARDIAN GLOBAL S.A. Intermediary 02-DEC-2009 Seychelles Defaulted Panama Papers
OVERSEAS CROWN EQUITIES S.A. Intermediary 28-MAR-2011 Seychelles 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