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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CBP QUILVEST S.A.

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

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
LAGO DI GARDA S.A. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
FORZA MANAGEMENT CORP. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
ALEMOND INTERNATIONAL S.A. Intermediary 19-JAN-2011 Panama Dissolved Panama Papers
TAMA INTERNATIONAL S.A. Intermediary 27-NOV-2007 Seychelles Dissolved Panama Papers
PINELAKE EQUITIES S.A. Intermediary 06-MAR-2007 British Anguilla Defaulted Panama Papers
ALEMOND S.A. Intermediary 02-JAN-2008 British Virgin Islands Discontinued Panama Papers
TRUNC S.A. Intermediary 30-JAN-2008 Panama Defaulted Panama Papers
LAUVASIA TRADING S.A. Intermediary 04-JUL-2008 Panama Defaulted Panama Papers
ELEGANT S.A. Intermediary 11-MAR-2003 Niue Dissolved Panama Papers
ONE STEP S.A. Intermediary 14-OCT-2008 Panama Active Panama Papers
ITADOR CORP. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
PICCAS GROUP INC. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
MELISSE PROPERTIES INC. Intermediary 20-OCT-2008 Panama Defaulted Panama Papers
ERABEACH INC. Intermediary 06-OCT-2008 Panama Defaulted Panama Papers
PIOMBINO MARITIME S.A. Intermediary 04-JUL-2008 Panama Defaulted Panama Papers
BALCOM PROPERTIES S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
NISFIT INVESTMENTS S.A. Intermediary 14-MAY-2008 Panama Defaulted Panama Papers
BIG GAME INC. Intermediary 08-JUN-2009 Panama In transition Panama Papers
ORSTON PROPERTIES S.A. Intermediary 19-MAY-2008 Panama Defaulted Panama Papers
PURSTREET S.A. Intermediary 10-OCT-2008 Panama Dissolved 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