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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. JEFF COHEN

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
STREAMSIDE TRADING INC. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
TORO GROUP CORPORATION Intermediary 20-JUN-2006 Panama Defaulted Panama Papers
EREMO S.A. Intermediary 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
JAMAR ASSOCIATES LTD. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
ROMCO ENTERPRISES INCORPORATED Intermediary 24-MAY-2006 Panama Dissolved Panama Papers
CARTER INVESTMENTS DEVELOPMENT S.A. Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
VEZER CONSULTANTS INC. Intermediary 19-APR-2005 British Virgin Islands Defaulted Panama Papers
ZAPPIR GLOBAL CORP. Intermediary 16-SEP-2008 Panama Active Panama Papers
ELLSBURG TECHNOLOGY INC. Intermediary 16-AUG-2006 Panama Resigned as agent Panama Papers
AUGUST INVESTMENT INC. Intermediary 14-AUG-2006 Panama Resigned as agent Panama Papers
GIBSON HOLDINGS GROUP INC. Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
DUSKERL TRADING INC. Intermediary 29-MAR-2006 Panama Defaulted Panama Papers
CHARLTON TRADING ASSETS S.A. Intermediary 17-AUG-2006 Panama Inactivated Panama Papers
BALLACROFT HOLDING INC. Intermediary 14-JUN-2006 Panama Defaulted Panama Papers
BLASE ASSET MANAGEMENT S.A. Intermediary 29-JUN-2005 Panama Resigned as agent Panama Papers
RODWICK CORP. Intermediary 07-JUL-2006 Panama Resigned as agent Panama Papers
DRISLEY INVESTMENTS GROUP S.A. Intermediary 27-JUN-2005 Panama Defaulted Panama Papers
YOMAR S.A. Intermediary 07-MAR-2006 Panama Defaulted Panama Papers
SOLUS INC. Intermediary 10-JUL-2006 Panama Dissolved Panama Papers
BARROW ESTATES INC. Intermediary 14-APR-2005 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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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