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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CREGEM INTERNATIONAL BANK

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
JUNICE ALLIANCE S.A. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ELIASON INC. Intermediary 25-AUG-2000 British Virgin Islands Relocated in new jurisdiction Panama Papers
LOSSA S.A. Intermediary 21-SEP-2000 British Virgin Islands Defaulted Panama Papers
KOTKA LTD. Intermediary 04-MAY-1999 British Virgin Islands Discontinued Panama Papers
MENTO LTD. Intermediary 22-MAR-1999 British Virgin Islands Dissolved Panama Papers
LOGOTEC LTD. Intermediary 21-MAY-1999 British Virgin Islands Dissolved Panama Papers
ODESSA INVEST INC. Intermediary 01-JUN-1999 British Virgin Islands Defaulted Panama Papers
CURITIBA CORPORATION Intermediary 22-FEB-2000 British Virgin Islands Dissolved Panama Papers
PALON S.A. Intermediary 19-FEB-1999 British Virgin Islands Relocated in new jurisdiction Panama Papers
FLORIDE SHIPPING S.A. Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
ZAZOO LTD. Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
REXTON OVERSEAS INC. Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
BORALIN S.A. Intermediary 30-OCT-2000 Bahamas Defaulted Panama Papers
YESS SYSTEMS CORPORATION Intermediary 02-JUL-1999 British Virgin Islands Dissolved Panama Papers
UDINE INVESTORS INC. Intermediary 22-FEB-2000 British Virgin Islands Dissolved 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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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