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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MVD GROUP FIDUCIARY SERVICES (GENEVA CLIENT)

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 (141)

Role Incorporation Jurisdiction Status Data From
SPIDEN ENTERPRISES INC. Intermediary 06-JUL-2015 Panama Active Panama Papers
DOMREIS ENTERPRISES LTD. Intermediary 28-JUL-2015 British Virgin Islands Active Panama Papers
LOCHLAND INVESTMENTS S.A. Intermediary 01-OCT-2015 British Virgin Islands Active Panama Papers
PRUNELIA FOUNDATION Intermediary 18-DEC-2013 Panama Active Panama Papers
KENNEY ASSETS S.A. Intermediary 18-NOV-2015 Panama Active Panama Papers
BRACKEN INDUSTRIES CORP. Intermediary 18-NOV-2015 Panama Active Panama Papers
GOLDFINGER UNIT FONDATION Intermediary 31-OCT-2006 Panama Active Panama Papers
STRAYER COMPANY INC. Intermediary 10-MAR-2009 Panama Active Panama Papers
WELLGATE GROUP INCORPORATED Intermediary 01-SEP-2009 Panama Active Panama Papers
BARTEK INVESTMENTS GROUP CORP. Intermediary 12-JUN-2014 Panama Active Panama Papers
UNIVELS MANAGEMENT INC. Intermediary 06-DEC-2007 Panama Defaulted Panama Papers
GREENWICH BUSINESS CAPITAL INC. Intermediary 12-JUN-2008 Panama Active Panama Papers
DAUPHIN INVESTMENTS CAPITAL CORP. Intermediary 25-APR-2008 Panama Defaulted Panama Papers
KELT ASSET MANAGEMENT S.A. Intermediary 03-JAN-2007 Panama Active Panama Papers
ARPENT INCORPORATED Intermediary 09-SEP-2003 Panama Defaulted Panama Papers
TANITA INDUSTRIES CORP. Intermediary 05-APR-2010 Panama Active Panama Papers
GASKIN ESTATES INCORPORATED Intermediary 07-JAN-2014 Panama Active Panama Papers
TANWILL HOLDING S.A. Intermediary 08-APR-2010 Panama Active Panama Papers
ROSEN ENTERPRISES GROUP INC. Intermediary 08-JUL-2013 Panama Active Panama Papers
COLIBRI FINANCE INC. Intermediary 12-OCT-2011 Panama Active 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