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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLIENT) CAMILLE FROIDEVAUX

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (127)

Role Incorporation Jurisdiction Status Data From
NORTH BEACH PROPERTIES LTD. Intermediary 09-JUN-1994 British Virgin Islands Resigned as agent Panama Papers
GOLIN FINANCIAL GROUP INC. Intermediary 30-NOV-1999 British Virgin Islands Resigned as agent Panama Papers
CRISTAL RIVER TRADING LTD. Intermediary 04-JAN-1994 British Virgin Islands Resigned as agent Panama Papers
ALLIANCE MANAGEMENT LTD. Intermediary 23-JUL-1993 British Virgin Islands Resigned as agent Panama Papers
SOLWAY MANAGEMENT LTD. Intermediary 05-MAR-1999 British Virgin Islands Resigned as agent Panama Papers
WORMS MARITIME INC. Intermediary 30-AUG-1993 Panama Resigned as agent Panama Papers
SUNGEST MANAGEMENT LTD. Intermediary 21-SEP-1993 British Virgin Islands Defaulted Panama Papers
CEDIM FINANCE CORPORATION Intermediary 02-DEC-1994 Panama Resigned as agent Panama Papers
BRADSTOCK HOLDING LTD. Intermediary 07-JUN-1993 British Virgin Islands Resigned as agent Panama Papers
CONDAL SECURITIES INC. Intermediary 14-MAR-1996 British Virgin Islands Resigned as agent Panama Papers
APSON TECHNOLOGY LIMITED Intermediary 27-MAR-1996 British Virgin Islands Resigned as agent Panama Papers
VALERIANO CONSULT LTD. Intermediary 10-APR-1997 British Virgin Islands Resigned as agent Panama Papers
PRESTIGE DIAMOND LTD. Intermediary 04-JUL-2000 British Virgin Islands Resigned as agent Panama Papers
QUEENSBERRY PROPERTIES LIMITED Intermediary 18-FEB-1997 British Virgin Islands Resigned as agent Panama Papers
INSTITUTIONAL STRATEGIES CORPORATION Intermediary 12-JUN-1995 British Virgin Islands Resigned as agent Panama Papers
DURBAN TECHNOLOGIES CORP. Intermediary 17-AUG-1998 British Virgin Islands Resigned as agent Panama Papers
NISCO LIMITED Intermediary 20-NOV-1998 British Virgin Islands Resigned as agent Panama Papers
ATKING CONTRACTORS CORPORATION Intermediary 18-AUG-1995 British Virgin Islands Resigned as agent Panama Papers
ROVEL FINANCE LTD. Intermediary 18-FEB-1994 British Virgin Islands Resigned as agent Panama Papers
EyePRO Software S.A. Intermediary 19-NOV-1999 British Virgin Islands Resigned as 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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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