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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIGED (1)

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
SCARLET CONSULTANTS INC. Intermediary 05-MAY-1988 Panama Dissolved Panama Papers
EVERTON BUSINESS SERVICES LTD. Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
PARK LAKE CORPORATION Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
SARLAC LTD. Intermediary 11-AUG-2006 British Virgin Islands Active Panama Papers
JULIAN INVESTMENT MANAGEMENT LIMITED Intermediary 20-MAY-2005 British Virgin Islands Defaulted Panama Papers
GALILEO ASSETS LTD. Intermediary 20-FEB-2006 British Virgin Islands Defaulted Panama Papers
CYCLAMEN EQUITIES LIMITED Intermediary 06-APR-2006 British Virgin Islands Defaulted Panama Papers
FARGLOW CORP. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
KAMPO CONSULTANTS INC. Intermediary 20-FEB-2006 British Virgin Islands Defaulted Panama Papers
ROUSSELL INTERNATIONAL CORP. Intermediary 25-MAY-2006 British Virgin Islands Defaulted Panama Papers
BIONDAN S.A. Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
IRVILLE INC. Intermediary 12-AUG-2009 British Virgin Islands Active Panama Papers
CHAMOIS MARITIME S.A. Intermediary 18-JUL-2008 British Virgin Islands Active Panama Papers
SUMMERS & CIE CORP. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
MUSSIDAN ENGINEERING LIMITED Intermediary 19-DEC-2006 British Virgin Islands Inactivated Panama Papers
GLOBAL EQUITIES TRADINGS INC. Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
TIJUANA INC. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
BLURRED IMAGE LTD. Intermediary 18-JUN-2007 British Virgin Islands Defaulted Panama Papers
GUCCINI LTD. Intermediary 19-FEB-2007 British Virgin Islands Active Panama Papers
AUSTRAL ASSOCIATES CORP. Intermediary 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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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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