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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEMANIA LAW AVOCATS

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Fondation Group THALIA Intermediary 10-JUN-2009 Panama Defaulted Panama Papers
FONDATION EVORA UNIVERSAL Intermediary 07-MAY-2009 Panama Dissolved Panama Papers
FONDATION BOOGY INTERNATIONAL Intermediary 09-JUN-2009 Panama Defaulted Panama Papers
FONDATION CORDOBA UNIVERSAL Intermediary 22-APR-2009 Panama Dissolved Panama Papers
Fondation Vitalité Intermediary 01-JUN-2009 Panama Defaulted Panama Papers
FONDATION OLIVIER UNIVERSAL Intermediary 13-MAY-2009 Panama Active Panama Papers
FONDATION BRUNVERT Intermediary 14-JUL-2009 Panama Dissolved Panama Papers
FONDATION HELIOS UNIVERSAL Intermediary 07-MAY-2009 Panama Dissolved Panama Papers
RHEMA INTERNATIONAL FOUNDATION Intermediary 25-SEP-2008 Panama Active Panama Papers
FONDATION OLDAGUI Intermediary 13-MAY-2009 Panama Dissolved Panama Papers
FONDATION REGATE INTERNATIONAL Intermediary 10-JUN-2009 Panama Defaulted Panama Papers
PARNIN FOUNDATION Intermediary 09-JUN-2008 Panama Dissolved Panama Papers
Fondation Rock N'Roll Intermediary 19-JUN-2009 Panama Dissolved Panama Papers
FONDATION ARAI Intermediary 08-JUN-2009 Panama Dissolved Panama Papers
ENDERBY RESOURCES S.A. Intermediary 15-NOV-2005 Panama Inactivated Panama Papers
CARTESIO S.A. Intermediary 26-FEB-2014 Seychelles Inactivated Panama Papers
OLYMPIC ASSOCIATES INC. Intermediary 15-SEP-2008 Seychelles Defaulted Panama Papers
SWORD INVESTMENTS FINANCE LTD. Intermediary 09-MAY-2008 Seychelles Defaulted Panama Papers
TEMPLETON INTERNATIONAL S.A. Intermediary 15-SEP-2008 Seychelles Inactivated Panama Papers
JAIDE FINANCE LTD. Intermediary 07-JAN-2008 Seychelles Defaulted 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