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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EUROPE FIDUCIAIRE LUXEMBOURG S.A.

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
OREGON ASSOCIATES CORP. Intermediary 06-OCT-1997 Panama Defaulted Panama Papers
BYZANTINE ALLIANCE S.A. Intermediary 17-MAR-2004 British Virgin Islands Changed agent Panama Papers
KANILO LIMITED Intermediary 02-JUN-2000 British Virgin Islands Defaulted Panama Papers
WISBORG DEVELOPMENT INC. Intermediary 26-FEB-1998 British Virgin Islands Dissolved Panama Papers
PROCON AGENCIES LIMITED Intermediary 26-FEB-1998 British Virgin Islands Defaulted Panama Papers
PARTICIPATION DEVELOPMENT S.A. Intermediary 20-JAN-1997 British Virgin Islands Dissolved Panama Papers
HAYWORTH INC. Intermediary 09-JUN-1994 Niue Inactivated Panama Papers
MIDDLE EARTH INC. Intermediary 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
NORIS EQUITIES LIMITED Intermediary 02-FEB-2000 British Virgin Islands Defaulted Panama Papers
BABKO LIMITED Intermediary 04-OCT-1999 British Virgin Islands Changed agent Panama Papers
DERRIS INVEST CORP. Intermediary 02-FEB-2000 British Virgin Islands Defaulted Panama Papers
CYNERGY ASSOCIATES S.A. Intermediary 17-DEC-2002 Panama Active 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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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