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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRIPLE A CONSULTING

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
LEWITT S.A. Intermediary 22-OCT-2003 British Virgin Islands Relocated in new jurisdiction Panama Papers
RODGERS VENTURES S.A. Intermediary 27-APR-2004 Panama Defaulted Panama Papers
ARGONAUTS GROUP S.A. Intermediary 31-JAN-2007 Panama Defaulted Panama Papers
TILPORT S.A. Intermediary 29-MAR-2010 Panama Defaulted Panama Papers
STETSON S.A. Intermediary 07-MAY-2010 Panama Active Panama Papers
BYLEIST LTD. Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
ENDROS ASSOCIATES LTD. S.A. Intermediary 19-APR-2010 Panama Active Panama Papers
LEWITT S.A. Intermediary 26-APR-2010 Panama Defaulted Panama Papers
ANGERS LTD. Intermediary 18-JUN-2007 British Virgin Islands Defaulted Panama Papers
GIFFORD OVERSEAS INC. Intermediary 05-SEP-1996 British Virgin Islands Active Panama Papers
VANTARO EQUITIES CORP. Intermediary 29-OCT-2002 British Virgin Islands Defaulted Panama Papers
SHELON SERVICES LTD. Intermediary 21-DEC-2001 United Kingdom Active Panama Papers
GOLDSBORO DEVELOPMENT S.A. Intermediary 13-MAR-2007 Panama Defaulted Panama Papers
FIRENZE GLOBAL CORP. Intermediary 10-APR-2007 Panama Defaulted Panama Papers
ACACIA MANAGEMENT S.A. Intermediary 09-FEB-2012 Panama Active Panama Papers
SELCOM S.A. Intermediary 21-MAR-2003 Panama Defaulted Panama Papers
ZIRCON REAL ESTATE INC. Intermediary 06-APR-2005 Panama Defaulted Panama Papers
VANDENBERG S.A. Intermediary 04-JUN-2004 Panama Defaulted Panama Papers
LARINGHAM CORP. Intermediary 03-JAN-2005 Panama Active Panama Papers
GROSELLA ESTATE INC. Intermediary 09-FEB-2004 Panama Active 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