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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIGED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (234)

Role Incorporation Jurisdiction Status Data From
SILVADES LISBOA ASSOCIATED LTD. Intermediary 09-MAY-2006 Seychelles Defaulted Panama Papers
TARNAT INC. Intermediary 30-JUN-1998 British Virgin Islands Defaulted Panama Papers
CYCLONE OVERSEAS CORP. Intermediary 05-FEB-2001 Seychelles Defaulted Panama Papers
KENT LIMITED Intermediary 26-FEB-2002 Seychelles Dissolved Panama Papers
GEM INVESTMENTS PRODUCTS LIMITED Intermediary 15-SEP-2006 British Virgin Islands Inactivated Panama Papers
BENISSON GLOBAL INC. Intermediary 22-MAY-2001 British Virgin Islands Defaulted Panama Papers
COMEFI GROUP LTD. Intermediary 16-OCT-2003 Seychelles Defaulted Panama Papers
MILDLAND CORP. Intermediary 24-FEB-2006 Seychelles Defaulted Panama Papers
FORSETT S.A. Intermediary 19-JUN-2002 Seychelles Dissolved Panama Papers
BRAVA PROPERTIES S.A. Intermediary 22-JUL-2002 Seychelles Defaulted Panama Papers
VENUS LIMITED Intermediary 17-MAY-2004 Seychelles Defaulted Panama Papers
ACANTO ASSET INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
OBALA SERVICES LTD. Intermediary 04-JAN-2005 British Virgin Islands Active Panama Papers
ALBIR SOCIETY LIMITED Intermediary 14-JUL-2006 British Virgin Islands Defaulted Panama Papers
VHAL CORP. Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
MERIT INC. Intermediary 03-MAY-2001 Seychelles Defaulted Panama Papers
KEPHREN RESORT CORP. Intermediary 19-DEC-2001 Seychelles Defaulted Panama Papers
ANFIELD S.A. Intermediary 19-MAR-2003 Seychelles Defaulted Panama Papers
APRON CORP. Intermediary 08-MAY-2006 Seychelles Defaulted Panama Papers
RYLAND PROPERTIES INC. Intermediary 23-JUL-1997 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