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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
FONDATION PLATON Intermediary 08-JAN-2009 Panama Inactivated Panama Papers
DAWESTONE ENGINEERING INC. Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
PORTMAN RESOURCES CORP. Intermediary 08-JUL-2013 Panama Active Panama Papers
BANGUS ASSOCIATES CORP. Intermediary 15-APR-2015 Panama Active Panama Papers
ROBENA INVESTMENT S.A. Intermediary 02-JUL-2015 British Virgin Islands Active Panama Papers
MREAL AGENCY LIMITED Intermediary 08-OCT-2010 British Virgin Islands Dissolved Panama Papers
SIAM PANORAMIC LTD Intermediary 13-SEP-2010 British Virgin Islands Active Panama Papers
AVENIDA INTERNATIONAL CAPITAL CORP. Intermediary 24-SEP-2010 Panama Active Panama Papers
METSA AGENCY LTD. Intermediary 09-MAR-2012 British Virgin Islands Active Panama Papers
TYBALT COMPANY OVERSEAS S.A. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
CATLA MANAGEMENT INC. Intermediary 28-APR-2015 British Virgin Islands Active Panama Papers
COVENTRY ASSOCIATES CORP. Intermediary 28-APR-2015 British Virgin Islands Active Panama Papers
FINKA PAPER LIMITED Intermediary 01-JUN-2010 British Virgin Islands Active Panama Papers
PENVALE MARKETING S.A. Intermediary 19-NOV-2012 British Virgin Islands Dissolved Panama Papers
FLARY INVESTMENTS INC. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
BEST ASSETS MANAGEMENT INC. Intermediary 09-APR-1996 British Virgin Islands Active 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