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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GLOBAL TRUST ADVISORS S.A.

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 (161)

Role Incorporation Jurisdiction Status Data From
DARCOS INTERNATIONAL S.A. Intermediary 02-JAN-2007 Panama Defaulted Panama Papers
ACEWOOD S.A. Intermediary 20-SEP-2005 Panama Defaulted Panama Papers
WISDOM DREAM INTERNATIONAL LIMITED Intermediary 20-APR-2005 British Virgin Islands Defaulted Panama Papers
SASABI CORP. Intermediary 18-APR-2005 British Virgin Islands Inactivated Panama Papers
TRAINA ONE S.A. Intermediary 07-DEC-2006 Panama Defaulted Panama Papers
VABON S.A. Intermediary 15-NOV-2005 Panama Defaulted Panama Papers
WILWOOD MARKETING CORP. Intermediary 15-DEC-2005 British Virgin Islands Defaulted Panama Papers
CASALE PROMOTION CORP. Intermediary 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
MELVIS S.A. Intermediary 18-JUL-2005 British Virgin Islands Inactivated Panama Papers
CAPEFIELD LIMITED Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
TANARELLO S.A. Intermediary 20-SEP-2005 British Virgin Islands Inactivated Panama Papers
MISTMOORE CORP. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
XTELSYS INTERNATIONAL LIMITED Intermediary 29-JAN-2009 British Virgin Islands Defaulted Panama Papers
BRISTOL PARTICIPATIONS S.A. Intermediary 11-DEC-2006 Panama Defaulted Panama Papers
LACHSA S.A. Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
KALADIM INC. Intermediary 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
AUSTIN EQUITIES S.A. Intermediary 25-JAN-2007 Panama Active Panama Papers
ARTIGIANSERVICE EQUITIES S.A. Intermediary 02-JAN-2007 Panama Inactivated Panama Papers
STARKING FOUNDATION Intermediary 15-MAY-2013 Panama Active Panama Papers
HOMMAGE S.A. Intermediary 03-JAN-2005 Panama Inactivated 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