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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SCHWEIZERWEG FINANZ SARL

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
BLEYS SERVICES S.A. Intermediary 29-SEP-2008 Panama Changed agent Panama Papers
DYTZEN HOLDINGS S.A. Intermediary 25-SEP-2008 Panama Defaulted Panama Papers
JUST CAPITAL LIMITED Intermediary 15-MAR-2010 Seychelles Defaulted Panama Papers
TYBALT CONSULTING S.A. Intermediary 27-NOV-2008 Panama Defaulted Panama Papers
URFEP INTERNATIONAL S.A. Intermediary 03-JAN-2012 British Virgin Islands Bad debt account Panama Papers
UNDERWOOD FINANCE TRADING CORPORATION Intermediary 30-SEP-2011 Panama Bad debt account Panama Papers
RYLAND OVERSEAS CONSULTING S.A. Intermediary 20-OCT-2010 Panama Changed agent Panama Papers
MAINRIDGE CONSULTANTS S.A. Intermediary 21-MAY-2010 Panama Defaulted Panama Papers
WENEV CAPITAL INC. Intermediary 03-JAN-2012 British Virgin Islands Bad debt account Panama Papers
ENTURGIA FINANCE INC. Intermediary 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
CONNIFF TRADING S.A. Intermediary 23-MAR-2010 Panama Changed agent Panama Papers
RYSDEN INTERNATIONAL S.A. Intermediary 24-NOV-2009 Panama Changed agent Panama Papers
KAGHREM BUSINESS CORP. Intermediary 04-JAN-2010 Panama Changed agent Panama Papers
PROVER INTERNATIONAL S.A. Intermediary 20-NOV-2009 Panama Defaulted Panama Papers
LADFORD ASSOCIATES S.A. Intermediary 09-OCT-2009 Panama Defaulted Panama Papers
ELARTEM ASSET MANAGEMENT S.A. Intermediary 06-JAN-2009 Panama Changed agent Panama Papers
CAGNEY EQUITIES S.A. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
DRIEWALL HOLDING INC. Intermediary 07-JAN-2009 Panama Changed agent Panama Papers
KINOLT ASSET MANAGEMENT S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
SHALLES TECHNOLOGIES CORP. Intermediary 29-SEP-2008 Panama Changed agent 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