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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AUTONOME DE RÉVISION

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
KEAN LIMITED Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
LANFIELD GROUP S.A. Intermediary 10-MAY-2006 Panama Defaulted Panama Papers
NAMUR HOLDING CORP. Intermediary 08-NOV-2004 Panama Defaulted Panama Papers
BRIDSON INC. Intermediary 20-SEP-1990 Panama Active Panama Papers
HONEE INVEST INC. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
TYPHOON FINANCE LTD. Intermediary 22-OCT-2004 Seychelles Defaulted Panama Papers
ABILENE CONSULTING CORP. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
GRANITE CORPORATION INC. Intermediary 30-AUG-2004 Seychelles Defaulted Panama Papers
TAVOLI S.A. Intermediary 23-NOV-2004 Seychelles Defaulted Panama Papers
SEACREST CORPORATION Intermediary 26-JAN-2004 Samoa Defaulted Panama Papers
AKO SECURITIES S.A. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
BIANCANEVE S.A. Intermediary 12-SEP-2007 Panama Defaulted Panama Papers
TIZIAN INC. Intermediary 05-MAY-2006 Panama Defaulted Panama Papers
FIRETON INVEST S.A. Intermediary 17-APR-2006 Panama Defaulted Panama Papers
EGGERTS INVESTORS INC. Intermediary 05-MAY-2006 Panama Defaulted Panama Papers
ARTISTIC TRADING S.A. Intermediary 05-MAY-2006 Panama Active Panama Papers
RUBEN INVEST S.A. Intermediary 05-MAY-2006 Panama Defaulted Panama Papers
SALO EQUITIES S.A. Intermediary 11-MAY-2006 Panama Defaulted Panama Papers
MARCIVAL CORPORATION Intermediary 05-MAY-2006 Panama Defaulted Panama Papers
LYNUS DEVELOPMENTS S.A. Intermediary 11-MAY-2006 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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