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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NAVILUX S.A

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

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 (116)

Role Incorporation Jurisdiction Status Data From
KALUGA HOLDINGS INC. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
DYSON & CIE INC. Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
IPATEX CORP. Intermediary 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
LUBLIN MARITIME CORP. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
WORLD STAR SYSTEMS LIMITED Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
GARWICK CAPITAL INC. Intermediary 31-JUL-2001 British Virgin Islands Defaulted Panama Papers
ARENAL ASSETS INC. Intermediary 20-JUL-2007 British Virgin Islands Defaulted Panama Papers
LUCK 4 U LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ROMENA MARITIME S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
USAMBA LTD. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
BEVERLEY DEVELOP S.A. Intermediary 19-FEB-2007 British Virgin Islands Defaulted Panama Papers
CANTERBURY DEVELOPMENT S.A. Intermediary 07-MAR-2007 Seychelles Defaulted Panama Papers
CORSAIR ASSETS INC. Intermediary 16-JUL-1999 British Virgin Islands Defaulted Panama Papers
HORNET SHIPPING LTD. Intermediary 10-SEP-1999 British Virgin Islands Defaulted Panama Papers
KORSAR LTD. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
HYPERDRIVE LIMITED Intermediary 18-SEP-2006 Seychelles Defaulted Panama Papers
ERCILIA MARITIME S.A. Intermediary 19-APR-2007 British Virgin Islands Defaulted Panama Papers
CREW MANAGEMENT SERVICES INC. Intermediary 05-JAN-2006 British Virgin Islands Defaulted Panama Papers
WEALDON LTD. Intermediary 12-DEC-2007 British Virgin Islands Defaulted Panama Papers
ULTRA MARINE LTD Intermediary 05-FEB-2003 British Virgin Islands Defaulted 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