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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALPADIS S.A.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BAILEY FINANCE CORPORATION Intermediary 03-AUG-1979 Panama Changed agent Panama Papers
Dumas Property Investments SA Intermediary 27-MAR-2008 British Virgin Islands Defaulted Panama Papers
CHAMPEL CAPITAL FINANCE LTD Intermediary 19-MAR-2008 British Virgin Islands Defaulted Panama Papers
ART PROJECT FINANCE LIMITED Intermediary 11-DEC-1998 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL INTERNET SERVERS SA Intermediary 29-JAN-1999 British Virgin Islands Defaulted Panama Papers
ELAVON S.A. Intermediary 06-DEC-2005 Seychelles Changed agent Panama Papers
Bertrand Real Estate Investments Ltd. Intermediary 27-MAR-2008 British Virgin Islands Changed agent Panama Papers
ASPECT INVESTMENTS INC. Intermediary 15-MAY-1987 Panama Changed agent Panama Papers
PLACEMENTS BREITHORN S.A. Intermediary 23-MAR-1987 Panama Changed agent Panama Papers
Immobilier Dumas S.A. Intermediary 27-MAR-2008 British Virgin Islands Changed agent Panama Papers
THE QUEENSWAY GALLERY LIMITED Intermediary 07-APR-1999 British Virgin Islands Dissolved Panama Papers
SEREN HOLDINGS LIMITED Intermediary 06-MAR-2001 British Virgin Islands Defaulted Panama Papers
SOVEREIGN COMMERCIAL ENTERPRISES LIMITED Intermediary 12-NOV-1992 British Virgin Islands Defaulted Panama Papers
WEBSTER CONTINENTAL LIMITED Intermediary 30-APR-1993 Bahamas Active Panama Papers
MORGAN ART FOUNDATION LIMITED Intermediary 07-JAN-1993 Bahamas Active Panama Papers
SOFIDEV FIDUCIAIRE S. A. Intermediary 01-NOV-1983 Panama Changed agent 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