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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETUDE SCHMITT & LOCHARD

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

Connections:

Linkurious and Neo4j

Entity (23)

Role Incorporation Jurisdiction Status Data From
ADDISON COMMERCIAL LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
PHATERS OVERSEAS S.A. Intermediary 07-JAN-1994 Panama Defaulted Panama Papers
FIRSTGOAL S.A. Intermediary 19-MAY-2008 Seychelles Defaulted Panama Papers
FLAME PROPERTIES LIMITED Intermediary 14-AUG-2006 Seychelles Resigned as agent Panama Papers
ENNINGS S.A. Intermediary 30-NOV-2006 Seychelles Defaulted Panama Papers
HARROW HOLDINGS S.A. Intermediary 29-OCT-2007 Seychelles Defaulted Panama Papers
NACELLE CORP. Intermediary 22-MAY-2006 Seychelles Defaulted Panama Papers
DORMAN S.A. Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
VIQUEL CORP. Intermediary 08-AUG-2007 Seychelles Defaulted Panama Papers
PRAIRIE CONSULTANTS S.A. Intermediary 05-OCT-2006 Seychelles Defaulted Panama Papers
URIEL HOLDING INC. Intermediary 18-SEP-2006 Seychelles Defaulted Panama Papers
LUTZIUS S.A. Intermediary 24-JUL-2006 Seychelles Resigned as agent Panama Papers
NANO PROPERTIES S.A. Intermediary 27-NOV-2007 Seychelles Defaulted Panama Papers
VALLAURIS INC. Intermediary 24-JUL-2006 Seychelles Defaulted Panama Papers
BEST VALUE S.A. Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
BARTON ASSETS S.A. Intermediary 05-OCT-2006 Seychelles Defaulted Panama Papers
ULIANNA TRADING S.A. Intermediary 12-JUN-2007 Seychelles Defaulted Panama Papers
CIMARRON DEVELOPMENT S.A. Intermediary 03-MAY-2007 Seychelles Defaulted Panama Papers
PATHFINDER CORPORATION S.A. Intermediary 29-OCT-2007 Seychelles Defaulted Panama Papers
Jacsam Ltd. Intermediary 05-OCT-2006 Seychelles Defaulted Panama Papers

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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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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