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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FZ SERVICES SARL

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
HILLSTONE CORP. Intermediary 13-AUG-2009 Seychelles Defaulted Panama Papers
ROSEMONT MANAGEMENT INC. Intermediary 19-DEC-2007 Seychelles Defaulted Panama Papers
ENERGY INNOVATION S.A. Intermediary 06-JUL-2009 Seychelles Defaulted Panama Papers
ADHAM S.A. Intermediary 30-JAN-2013 Seychelles Active Panama Papers
KELTIC INVESTMENTS INC. Intermediary 22-DEC-1997 British Virgin Islands Defaulted Panama Papers
OBRIDGE LTD. Intermediary 28-MAR-2008 Seychelles Defaulted Panama Papers
FESTARRISA TRADING S.A. Intermediary 10-MAR-2011 Seychelles Defaulted Panama Papers
MIXMA CONSULTING CORP. Intermediary 13-APR-2011 Seychelles Defaulted Panama Papers
INDYCAR LLC Intermediary 07-AUG-2008 Seychelles Defaulted Panama Papers
GREATEST POINT LIMITED Intermediary 30-AUG-2013 Hong Kong Active Panama Papers
SHEPWAY INC. Intermediary 29-OCT-2007 Seychelles Defaulted Panama Papers
CYNTEC ENTERPRISES LIMITED Intermediary 09-MAR-2010 Seychelles Defaulted Panama Papers
BIGDESEO S.A. Intermediary 13-APR-2011 Seychelles Defaulted Panama Papers
GEOXA MARKETING INC. Intermediary 13-APR-2011 Seychelles Defaulted Panama Papers
PANTO HOLDINGS S.A. Intermediary 07-AUG-2008 Seychelles Defaulted Panama Papers
TREND SOLUTIONS CORP. Intermediary 03-FEB-2011 Seychelles Defaulted Panama Papers
ROTKOS INVEST S.A. Intermediary 03-OCT-2011 Seychelles Active Panama Papers
SORAS S.A. Intermediary 18-MAR-2009 Seychelles Defaulted Panama Papers
FEZ LOGISTIC INC. Intermediary 27-NOV-2007 Seychelles Defaulted Panama Papers
MODE TRADING S.A. Intermediary 10-MAR-2011 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