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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CYWORLD OFFSHORE BUS.CT

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
TREVELEX LIMITED Intermediary 10-APR-2001 British Virgin Islands Defaulted Panama Papers
MARTIS LIMITED Intermediary 27-SEP-2001 British Virgin Islands Defaulted Panama Papers
BMA GROUP LIMITED Intermediary 24-JUL-2002 British Virgin Islands Defaulted Panama Papers
MR. HOLIDAY LIMITED Intermediary 18-MAY-2001 British Virgin Islands Defaulted Panama Papers
BALKAN CONSULTING & INVESTMENTS (INTERNATIONAL) S.A. Intermediary 10-APR-2001 British Virgin Islands Defaulted Panama Papers
CAPITAL ADVISORS LIMITED Intermediary 09-JUN-1999 British Virgin Islands Changed agent Panama Papers
AFAR RESEARCH LIMITED Intermediary 04-JUN-1999 British Virgin Islands Defaulted Panama Papers
YIASMIN LIMITED Intermediary 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
MIRA INTERTRADE LIMITED Intermediary 25-JUL-2001 British Virgin Islands Defaulted Panama Papers
UNICO INVESTMENTS LIMITED Intermediary 18-JUL-2000 British Virgin Islands Defaulted Panama Papers
DEXCO LIMITED Intermediary 20-OCT-2004 British Virgin Islands Defaulted Panama Papers
KETRAX LIMITED Intermediary 12-DEC-2003 British Virgin Islands Defaulted Panama Papers
OEM LIMITED Intermediary 12-DEC-2003 British Virgin Islands Defaulted Panama Papers
CHUPIT LIMITED Intermediary 25-APR-2002 British Virgin Islands Defaulted Panama Papers
ASTAIR INTERTRADE LIMITED Intermediary 25-JUL-2001 British Virgin Islands Defaulted Panama Papers
NOVEX GROUP LIMITED Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
FOSINA LIMITED Intermediary 25-APR-2002 British Virgin Islands Defaulted Panama Papers
ALTICO LIMITED Intermediary 25-APR-2002 British Virgin Islands Defaulted Panama Papers
SINECO LIMITED Intermediary 15-SEP-2004 British Virgin Islands Defaulted Panama Papers
FORTEX INDUSTRIAL DEVELOPMENTS LIMITED Intermediary 18-JUL-2000 British Virgin Islands 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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