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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIAIRE BECKER, GALES & BRUNETTI

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

Connections:

Linkurious and Neo4j

Entity (31)

Role Incorporation Jurisdiction Status Data From
FOCUS MARITIME S.A. Intermediary 26-NOV-2004 British Virgin Islands Defaulted Panama Papers
WENZEL CORP. Intermediary 17-SEP-2002 British Virgin Islands Defaulted Panama Papers
NADIEM SECURITIES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
JASEN S.A. Intermediary 24-JAN-2002 British Virgin Islands Defaulted Panama Papers
GANDER FINANCE INC. Intermediary 03-JUN-1994 British Virgin Islands Inactivated Panama Papers
ANLABY INVESTMENTS LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
GREEVES ASSETS CORP. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
EVIS CONSULTANTS LIMITED Intermediary 30-OCT-2000 British Virgin Islands Defaulted Panama Papers
SINOTEC ASSETS LIMITED Intermediary 28-FEB-2001 British Virgin Islands Defaulted Panama Papers
HIGHFLY OVERSEAS S.A. Intermediary 18-SEP-2002 British Virgin Islands Defaulted Panama Papers
NOOR FINANCE CORP. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
KEO LTD. Intermediary 19-JUN-2001 British Virgin Islands Defaulted Panama Papers
REVILLE INVESTMENT S.A. Intermediary 13-JUL-2004 British Virgin Islands Defaulted Panama Papers
COURAGE CAPITAL LTD. Intermediary 26-SEP-2002 British Virgin Islands Defaulted Panama Papers
WHITE CLIFFS TRADING LTD. Intermediary 12-JUL-1994 British Virgin Islands Defaulted Panama Papers
GORDY FINANCE GROUP S.A. Intermediary 23-JAN-2004 British Virgin Islands Defaulted Panama Papers
MELBAN CONSULT S.A. Intermediary 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
EMESIS CONSULTANCY S.A. Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
F.C. DINAMO MINSK LTD. Intermediary 09-JUL-1996 Bahamas Defaulted Panama Papers
OHARA MANAGEMENT INC. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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