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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RSM UNITY

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
SUD AMERICA TRADING GROUP S.A. Intermediary 02-JUL-2009 Panama Active Panama Papers
JUSTIMARK CORP. Intermediary 10-JUN-2009 Panama Defaulted Panama Papers
GLOBAL TRADING CAPITAL CORP. Intermediary 02-JUL-2009 Panama Active Panama Papers
EAST PARK INTERNATIONAL LLC Intermediary 08-OCT-2003 Nevada Defaulted Panama Papers
COLMEN INTERNATIONAL LLC Intermediary 20-JUN-2006 Nevada Resigned as agent Panama Papers
DREDMON INVESTMENT LLC Intermediary 20-JUN-2006 Nevada Defaulted Panama Papers
DREXEL ENTERPRISES LLC Intermediary 22-FEB-2005 Nevada Defaulted Panama Papers
NEXT COMMODITIES INTERNATIONAL LIMITED Intermediary 05-JAN-2010 Hong Kong Changed agent Panama Papers
AMAZONIA INVEST GROUP LIMITED Intermediary 13-NOV-2009 British Virgin Islands Active Panama Papers
WINDROSE INTERNATIONAL TRADING LTD. Intermediary 29-DEC-2009 British Virgin Islands Active Panama Papers
INTERGLOBAL ENTERPRISES CAPITAL S.A. Intermediary 10-MAR-2011 Panama Active Panama Papers
VARENNA OVERSEAS INC. Intermediary 12-FEB-2011 Panama Dissolved Panama Papers
ENTRETORRES ESTATES S.A. Intermediary 19-FEB-2011 Panama Active Panama Papers
BLOSSOM CAPITAL INC. Intermediary 04-OCT-2006 Panama Active Panama Papers
AZUL MANAGEMENT ASSETS S.A. Intermediary 20-JUN-2007 Panama Inactivated Panama Papers
TARCOM INVESTMENTS LIMITED Intermediary 04-JAN-2010 Bahamas Dissolved Panama Papers
PEMBROKE CONSULTANT S.A. Intermediary 29-MAY-2001 Panama Active Panama Papers
CROSSWORLDS FINANCIAL LTD. Intermediary 05-JUN-2000 British Virgin Islands Active Panama Papers
BANPLAS INVESTMENT LTD. Intermediary 22-MAR-2007 British Virgin Islands Active Panama Papers
SEDEFOR INVESTMENT INC. Intermediary 24-JAN-2011 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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