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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIAIRE ROMAIN ZIMMER

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
MERIEL S.A. Intermediary 12-JUN-2007 Seychelles Defaulted Panama Papers
SAINT-MARTIN CORP. Intermediary 02-FEB-2015 British Virgin Islands Active Panama Papers
EUROCONSEIL S.A. Intermediary 24-APR-2001 Seychelles Defaulted Panama Papers
COCIS S.A. Intermediary 18-JUL-2003 Seychelles Defaulted Panama Papers
ALICE HOLDING S.A. Intermediary 08-JUN-2005 Seychelles Defaulted Panama Papers
THE CREATIVE FUND FOUNDATION Intermediary 15-JAN-1997 Panama Dissolved Panama Papers
ZIMO S.A. Intermediary 18-MAR-2009 Seychelles Defaulted Panama Papers
ANTEROS LTD. Intermediary 20-JUL-2007 Seychelles Defaulted Panama Papers
HARRIS INVEST S.A. Intermediary 06-JUL-2004 Seychelles Defaulted Panama Papers
FABIO LIMITED Intermediary 10-JAN-2005 Seychelles Defaulted Panama Papers
STERLING, McKAY & PARTNERS ASSETS S.A. Intermediary 25-JUN-2007 Seychelles Defaulted Panama Papers
C.H. BUILDING ENTERPRISE LTD. Intermediary 09-SEP-2002 Seychelles Active Panama Papers
FRONT INVESTMENTS LIMITED Intermediary 19-JUL-2010 Seychelles Active Panama Papers
TESSARA LLC Intermediary 12-JUN-2007 Seychelles Defaulted Panama Papers
NESSO S.A. Intermediary 17-FEB-2005 Seychelles Active Panama Papers
S.K. AND PARTNERS CONSULTING SERVICES LTD. Intermediary 09-SEP-2002 Seychelles Active Panama Papers
MEMORI FINANCE LTD. Intermediary 02-DEC-2004 Seychelles 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