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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMMERZBANK INTERNATIONAL 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 (91)

Role Incorporation Jurisdiction Status Data From
ORBIS MARITIME S.A. Intermediary 13-JUL-2005 Panama Defaulted Panama Papers
KINLEE S.A. Intermediary 14-FEB-2007 Panama Dissolved Panama Papers
MAY INVESTMENT INC. Intermediary 14-OCT-1986 Panama Dissolved Panama Papers
SCI AUDITIA S.A. Intermediary 21-SEP-2005 Panama Defaulted Panama Papers
EUROVENTURE ASSOCIATES INC. Intermediary 23-JUL-1986 Panama Dissolved Panama Papers
EL PICADOR FOUNDATION Intermediary 02-JAN-2007 Panama Defaulted Panama Papers
JEVA HOLDINGS S.A. Intermediary 09-OCT-1986 Panama Dissolved Panama Papers
EUREXPANSION INC. Intermediary 14-OCT-1986 Panama Defaulted Panama Papers
PASCAL ASSOCIATES S.A. Intermediary 19-JAN-2004 Panama Defaulted Panama Papers
BARINDU S. A. Intermediary 07-JUL-1986 Panama Dissolved Panama Papers
BARTZ INC. Intermediary 07-MAY-1991 Panama Dissolved Panama Papers
CASCADE PROPERTY CORP. Intermediary 23-MAR-1987 Panama Dissolved Panama Papers
INTERAGENCY INTERNATIONAL, S.A. Intermediary 15-MAR-1984 Panama Defaulted Panama Papers
FUNDACIÓN PASCAL Intermediary 28-JUN-2001 Panama Defaulted Panama Papers
TYDE PROPERTY S.A. Intermediary 23-MAR-1987 Panama Dissolved Panama Papers
EUROCAPITAL ENTERPRISES INC. Intermediary 23-JUL-1986 Panama Dissolved Panama Papers
ANDINVEST INC. Intermediary 25-FEB-1986 Panama Resigned as agent Panama Papers
PHILLIPS HOLDINGS S.A. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
TRANSATLANTIC HOLDING S.A. Intermediary 28-OCT-1986 Panama Dissolved Panama Papers
SEMI COPPER LIMITED Intermediary 05-DEC-1990 British Virgin Islands Dissolved 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