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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BDO COMPAGNIE FIDUCIAIRE

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 (204)

Role Incorporation Jurisdiction Status Data From
OCEAN UNLIMITED, INC. Intermediary 25-MAR-2010 Panama Dissolved Panama Papers
ESPADA EQUITIES S.A. Intermediary 06-JAN-2010 Panama Resigned as agent Panama Papers
FALCOR EQUITIES INC. Intermediary 14-OCT-2005 Panama Defaulted Panama Papers
LINVER FINANCE INC. Intermediary 21-OCT-2009 Panama Dissolved Panama Papers
FUSELAGE CORP. Intermediary 08-MAY-2006 Seychelles Defaulted Panama Papers
FORNAX INTERNATIONAL S.A. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
ZEFIRO GLOBAL INC. Intermediary 06-SEP-2001 British Virgin Islands Defaulted Panama Papers
COSMOPOLITAN OVERSEAS INC. Intermediary 06-AUG-1999 Panama Defaulted Panama Papers
GALEPHAR PUERTO RICO INC. LIMITED Intermediary 20-MAY-1996 British Virgin Islands Defaulted Panama Papers
ALWAY STAR INVEST INC. Intermediary 20-OCT-2009 Panama Active Panama Papers
OTIS EQUITIES LTD. Intermediary 19-DEC-2001 British Virgin Islands Changed agent Panama Papers
MASTER WILL DEVELOPMENT LTD. Intermediary 22-MAR-1999 British Virgin Islands Defaulted Panama Papers
MAXWELL & CIE. INC. Intermediary 21-OCT-2003 British Virgin Islands Defaulted Panama Papers
GHOORE CORP. Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
ULTRATEC INDUSTRIES INC. Intermediary 08-AUG-1997 British Virgin Islands Defaulted Panama Papers
COLPINE EQUITIES CORP. Intermediary 09-FEB-1999 Panama Defaulted Panama Papers
LOGAN DEVELOPMENT CORP. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
GALTEA CONSULTANTS LIMITED Intermediary 07-MAR-1996 British Virgin Islands Defaulted Panama Papers
SOUTHERN SEAS DEVELOPMENT INC. Intermediary 24-SEP-1999 Panama Changed agent Panama Papers
OAKLANE INVEST CORP. Intermediary 26-SEP-2003 British Virgin Islands Defaulted 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