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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CMC CORPORATE MANAGEMENT CONSULTING AG (ZURICH CLIENT)

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

Connections:

Linkurious and Neo4j

Entity (20)

Role Incorporation Jurisdiction Status Data From
Brolismo Investment Limited Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
Aplonada Finance Ltd. Intermediary 14-FEB-2012 British Virgin Islands Defaulted Panama Papers
Topclass Foundation Intermediary 15-JUL-2008 Panama Active Panama Papers
Joystar Overseas S.A. Intermediary 02-JUN-2008 Panama Active Panama Papers
Classact Foundation Intermediary 15-JUL-2008 Panama Active Panama Papers
Devizes Overseas Inc. Intermediary 09-JAN-2009 Panama Active Panama Papers
Buildact S.A. Intermediary 30-MAY-2008 Panama Active Panama Papers
Milden Development S.A. Intermediary 09-JAN-2009 Panama Active Panama Papers
RODONA INVESTMENTS CORP. Intermediary 07-APR-2011 British Virgin Islands Active Panama Papers
Merlan Inc. Intermediary 14-MAR-2008 Seychelles Active Panama Papers
Eurogas (International) Ltd. Intermediary 05-APR-2013 British Virgin Islands Defaulted Panama Papers
Eagle Petroleum Limited Intermediary 16-MAY-2008 British Virgin Islands Defaulted Panama Papers
LES ETOILES LIMITED Intermediary 19-MAY-2009 British Virgin Islands Active Panama Papers
Golden Bridge Services Ltd. Intermediary 02-DEC-2004 British Virgin Islands Active Panama Papers
Portal Maritime Group Limited Intermediary 01-DEC-1997 British Virgin Islands Active Panama Papers
Rock Too Holdings Inc. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
BRAMLEY PROPERTIES LIMITED Intermediary 31-MAY-1999 British Virgin Islands Active Panama Papers
YEWFIELD PROPERTIES LIMITED Intermediary 21-SEP-1999 British Virgin Islands Active Panama Papers
GREYSTONE INVESTMENT HOLDINGS LIMITED Intermediary 13-MAR-1997 British Virgin Islands Active Panama Papers
PHOENIX PARK INVESTMENTS LIMITED Intermediary 14-DEC-1995 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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