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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FACTS SERVICES S.A.

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

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
FINANCIERE ASPEN LTD Intermediary 14-JAN-2003 British Virgin Islands Inactivated Panama Papers
LUCERNE PROPERTIES INC. Intermediary 20-JUN-2005 Panama Defaulted Panama Papers
OXFORD INTERNATIONAL SERVICES CO. Intermediary 19-JUL-2010 Seychelles Defaulted Panama Papers
ANTIGO SERVICES CORP. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
FERARISSA INC. Intermediary 13-APR-2011 Seychelles Discontinued Panama Papers
FALMON S.A. Intermediary 04-JAN-2006 Seychelles Defaulted Panama Papers
MONGOLFIERA LTD. Intermediary 26-MAR-2012 Seychelles Active Panama Papers
COMARET S.A. Intermediary 24-FEB-2006 Seychelles Defaulted Panama Papers
GREGORY S.A. Intermediary 21-JUN-2005 Seychelles Defaulted Panama Papers
FINCH S.A. Intermediary 25-NOV-2011 Seychelles Active Panama Papers
DOMARE INC. Intermediary 27-NOV-2007 Seychelles Inactivated Panama Papers
DILLON HOLDING LTD. Intermediary 09-OCT-2006 Seychelles Defaulted Panama Papers
BLUEGRASS INVESTMENT CORP. Intermediary 09-OCT-2006 Seychelles Defaulted Panama Papers
ST. KILDA S.A. Intermediary 05-FEB-2008 Seychelles Inactivated Panama Papers
JAMBA S.A. Intermediary 27-NOV-2007 Seychelles Inactivated Panama Papers
TRENOS MANAGEMENT S.A. Intermediary 18-SEP-2006 Seychelles Defaulted Panama Papers
CRISFIELD S.A. Intermediary 27-JUN-2005 Seychelles Dissolved Panama Papers
YELLOWSTONE INVESTMENT LLC Intermediary 03-MAY-2007 Seychelles Defaulted Panama Papers
LANDOR S.A. Intermediary 04-JAN-2006 Seychelles Defaulted Panama Papers
PACIFIC OCEAN CONSULTANTS S.A. Intermediary 13-DEC-2006 Seychelles Defaulted 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