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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MS. ANNE-SOPHIE DE ROQUEMAUREL

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
PHOBOS HOLDINGS CORP. Intermediary 10-MAY-2006 Panama Dissolved Panama Papers
ZARNOL TRADING INC. Intermediary 16-FEB-2007 Panama Active Panama Papers
FILOR INVESTMENT INC Intermediary 28-FEB-2007 Panama Dissolved Panama Papers
ARDENCHRIS PROPERTIES S.A. Intermediary 28-JUN-2005 Panama Dissolved Panama Papers
ERESTA INC. Intermediary 17-NOV-2006 British Virgin Islands Active Panama Papers
ANAIS OVERSEAS CORP. Intermediary 28-MAY-2009 Panama Defaulted Panama Papers
GIRSAT PROPERTIES INC. Intermediary 07-JAN-2009 Panama Dissolved Panama Papers
KAFANN BUSINESS CORP. Intermediary 07-JAN-2009 Panama Inactivated Panama Papers
GOSEDALE INVESTMENT INC. Intermediary 29-SEP-2008 Panama Dissolved Panama Papers
JAY SERVICES CORPORATION Intermediary 17-OCT-2007 Panama Defaulted Panama Papers
FLEWS BUSINESS S.A. Intermediary 12-SEP-2007 Panama Dissolved Panama Papers
HEIN ASSOCIATES INC. Intermediary 01-MAR-2007 Panama Dissolved Panama Papers
TIDNOR INTERNATIONAL S.A. Intermediary 08-MAY-2007 Panama Defaulted Panama Papers
RONDEL INDUSTRIES S.A. Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
ZANGWILL GLOBAL CORP. Intermediary 30-MAR-2006 Panama Inactivated Panama Papers
HEDGELAND CONSULTANTS INC. Intermediary 09-JUL-2007 Panama Active Panama Papers
JACKSON TRADING CORP. Intermediary 25-MAY-2007 Panama Active Panama Papers
HAFRAM HOLDINGS INC. Intermediary 16-FEB-2007 Panama Dissolved Panama Papers
BEDE CONSULTING CORP. Intermediary 05-OCT-2005 Panama Dissolved Panama Papers
KIRTLAND ASSETS S.A. Intermediary 13-JUL-2005 Panama Inactivated 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