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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALPHA MANAGEMENT SERVICES (LUXEMBOURG) 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 (351)

Role Incorporation Jurisdiction Status Data From
ESCUAL S.A. Intermediary 06-OCT-2006 Seychelles Changed agent Panama Papers
MOMBASA TRADING & CO. Intermediary 28-MAR-2008 Seychelles Defaulted Panama Papers
TREX S.A. Intermediary 17-JUN-2005 Seychelles Defaulted Panama Papers
PRIMA TRADING LTD. Intermediary 04-JUL-2008 Seychelles Changed agent Panama Papers
BLUE RIVER CONSULTANTS S.A. Intermediary 03-MAY-2007 Seychelles Changed agent Panama Papers
FAIRFAX MANAGEMENT LTD. Intermediary 08-AUG-2007 Seychelles Defaulted Panama Papers
ORANGE FOREST LTD. Intermediary 07-MAR-2007 Seychelles Changed agent Panama Papers
AMELIA EQUITIES LLC Intermediary 07-MAR-2007 Seychelles Defaulted Panama Papers
CARFAX S.A. Intermediary 26-SEP-2006 Seychelles Defaulted Panama Papers
GARDENIA S.A. Intermediary 26-SEP-2006 Seychelles Defaulted Panama Papers
ODRA MARITIME S.A. Intermediary 12-JUN-2007 Seychelles Changed agent Panama Papers
KEMPTON PARK LTD. Intermediary 07-MAR-2007 Seychelles Changed agent Panama Papers
FASTNET CORP. Intermediary 03-JAN-2008 Seychelles Inactivated Panama Papers
OCTOGON MARITIME S.A. Intermediary 08-AUG-2007 Seychelles Defaulted Panama Papers
ACER PROMOTION CORP. Intermediary 07-AUG-2008 Seychelles Changed agent Panama Papers
FELLER S.A. Intermediary 11-JUL-2008 Seychelles Changed agent Panama Papers
FORMOSA DEVELOPMENT S.A. Intermediary 07-MAR-2007 Seychelles Changed agent Panama Papers
NARMADA RESOURCES LTD. Intermediary 03-MAY-2007 Seychelles Changed agent Panama Papers
IPALAND CORP. Intermediary 05-AUG-2005 Seychelles Defaulted Panama Papers
HIBOKI INC. Intermediary 21-JUN-2005 Seychelles 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