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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUPAR 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 (140)

Role Incorporation Jurisdiction Status Data From
DYNAFLUIDS INC. Intermediary 28-JAN-1985 Panama Defaulted Panama Papers
RINGWOOD FINANCIAL SERVICES INC. Intermediary 03-SEP-1985 Panama Dissolved Panama Papers
FAR EAST INTERNATIONAL MANAGEMENT COMPANY Intermediary 12-APR-1985 Panama Dissolved Panama Papers
COMINTRADE INVESTMENTS S.A. Intermediary 14-APR-1989 Panama Dissolved Panama Papers
AUSTRAL SERVICES INC. Intermediary 21-OCT-1986 Panama Defaulted Panama Papers
QUEST INVESTMENTS WORLD LTD. S.A. Intermediary 07-DEC-2010 Panama Dissolved Panama Papers
DELANCE ASSOCIATES S.A. Intermediary 21-APR-1994 Panama Dissolved Panama Papers
AGRI ENGINEERING INC. Intermediary 10-APR-1991 Panama Defaulted Panama Papers
EASTHORPE S.A. Intermediary 22-JAN-1996 Panama Dissolved Panama Papers
ISO INTERNATIONAL S.A. Intermediary 02-DEC-1994 Panama Dissolved Panama Papers
REIGHTON EQUITIES INC. Intermediary 11-JAN-1993 Panama Defaulted Panama Papers
SITTELLE INC. Intermediary 05-JUN-1992 Panama Dissolved Panama Papers
GUNDULLA PROPERTIES INC. Intermediary 10-MAR-1997 Panama Dissolved Panama Papers
GRAYLIN INC. Intermediary 26-JAN-1993 Panama Defaulted Panama Papers
BOUTONNIERE S.A. Intermediary 17-JAN-1995 Panama Dissolved Panama Papers
VEMIDAM S.A. Intermediary 03-APR-1996 Panama Dissolved Panama Papers
FIMANCORP INC. Intermediary 29-MAY-1989 Panama Changed agent Panama Papers
AUBURN INC. Intermediary 06-APR-1989 Panama Dissolved Panama Papers
WEISEN INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
CHAMONIX INCORPORATED Intermediary 28-FEB-1984 Panama 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