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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GEPOLIS S.A.

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
EDACO HOLDING CORPORATION Intermediary 20-OCT-2010 Panama Active Panama Papers
DARION CONSULTANTS GROUP LTD. Intermediary 07-DEC-2011 British Virgin Islands Dissolved Panama Papers
TATOM ESTATES INC. Intermediary 12-MAR-2009 Panama Dissolved Panama Papers
BE AFRICA S.A. Intermediary 26-NOV-2008 Panama Active Panama Papers
CREATH TRADING S.A. Intermediary 25-SEP-2008 Panama Active Panama Papers
ROXDENE INTERNATIONAL CORP. Intermediary 20-MAY-2008 Panama Dissolved Panama Papers
TANWALL COMMERCIAL S.A. Intermediary 17-MAR-2010 British Virgin Islands Dissolved Panama Papers
GROMWELL MARKETING S.A. Intermediary 26-MAR-2009 Panama Active Panama Papers
PENSTONE DEVELOPMENT S.A. Intermediary 14-AUG-2006 Panama Dissolved Panama Papers
DANGEMER HOLDING LTD. Intermediary 17-MAY-2005 British Virgin Islands Active Panama Papers
NADRAN INTERNATIONAL LTD. Intermediary 30-SEP-2002 British Virgin Islands Active Panama Papers
LIGAR FINANCE LTD. Intermediary 06-MAY-2003 British Virgin Islands Active Panama Papers
DEVISES INVEST LTD. Intermediary 21-JUN-2005 British Virgin Islands Active 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