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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LANDSBANKI LUXEMBOURG 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 (404)

Role Incorporation Jurisdiction Status Data From
KASSIA MARITIME LTD. Intermediary 24-JUL-2007 British Virgin Islands Resigned as agent Panama Papers
AQUA NORTH LTD. Intermediary 29-DEC-2004 British Virgin Islands Resigned as agent Panama Papers
ORLENA INC. Intermediary 24-JUL-2007 British Virgin Islands Resigned as agent Panama Papers
AZALEA RESOURCES LIMITED Intermediary 24-JUL-2007 British Virgin Islands Resigned as agent Panama Papers
SUBMARINE GLOBAL LTD. Intermediary 04-FEB-2004 British Virgin Islands Resigned as agent Panama Papers
VEGA HOLDING ASSOCIATES S.A. Intermediary 30-DEC-2004 British Virgin Islands Resigned as agent Panama Papers
RAVENNA PARTNERS LTD. Intermediary 08-AUG-2005 British Virgin Islands Resigned as agent Panama Papers
BEAUNE EQUITIES LTD. Intermediary 09-MAY-2005 British Virgin Islands Resigned as agent Panama Papers
GOODHOPE FOUNDATION Intermediary 11-SEP-2003 Panama Resigned as agent Panama Papers
CONTELLE FOUNDATION Intermediary 30-OCT-2003 Panama Resigned as agent Panama Papers
DAMIRA CORP. Intermediary 03-JAN-2006 British Virgin Islands Resigned as agent Panama Papers
SFBK MANUFACATURING CORP. Intermediary 04-JAN-2005 British Virgin Islands Resigned as agent Panama Papers
STINGALLS HOLDINGS LIMITED Intermediary 27-APR-2004 British Virgin Islands Changed agent Panama Papers
MARCUS CAPITAL LTD. Intermediary 29-DEC-2004 British Virgin Islands Resigned as agent Panama Papers
MIROL INVESTMENTS LTD. Intermediary 17-SEP-2002 British Virgin Islands Resigned as agent Panama Papers
GOVENSHIRE S.A. Intermediary 06-JUN-2003 British Virgin Islands Resigned as agent Panama Papers
BAIKAL VENTURES CORP. Intermediary 26-NOV-2004 British Virgin Islands Resigned as agent Panama Papers
BLUE SKY INTERNATIONAL SERVICES LIMITED Intermediary 18-MAY-2000 British Virgin Islands Resigned as agent Panama Papers
CRANBROOK CAPITAL FOUNDATION Intermediary 16-APR-2008 Panama Resigned as agent Panama Papers
MERKUR INVEST LTD. Intermediary 29-DEC-2004 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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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