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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERTRUST LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
CORAK ENGINEERING AND SERVICES INC. Intermediary 07-MAY-1991 Panama Dissolved Panama Papers
REMICH ENTERPRISES S.A. Intermediary 15-APR-1991 Panama Defaulted Panama Papers
CHEMAPRO INC. Intermediary 08-MAY-1991 Panama Dissolved Panama Papers
ZAHLEN EQUITIES INC. Intermediary 15-APR-1991 Panama Defaulted Panama Papers
CHEMTEC INC. Intermediary 08-MAY-1991 Panama Dissolved Panama Papers
LINDO ASSOCIATES S.A. Intermediary 09-DEC-1987 Panama Defaulted Panama Papers
PARMINT CORPORATION Intermediary 02-OCT-1987 Panama Dissolved Panama Papers
NORTHRIDGE ENTERPRISE CORPORATION Intermediary 02-OCT-1987 Panama Dissolved Panama Papers
OVERSEAS EPPLER DEVELOPMENTS CORPORATION Intermediary 06-MAR-1987 Panama Defaulted Panama Papers
PEDWELL LIMITED Intermediary 11-AUG-1993 British Virgin Islands Changed agent Panama Papers
BATHY HOLDINGS LIMITED Intermediary 21-NOV-1990 British Virgin Islands Changed agent Panama Papers
BEASLEY LIMITED Intermediary 17-SEP-1993 British Virgin Islands Changed agent Panama Papers
S I I (SPORT IMAGE INTERNATIONAL) LIMITED Intermediary 29-SEP-1989 British Virgin Islands Changed agent Panama Papers
SHELLARD MEDIA S.A. Intermediary 03-OCT-1988 Panama Dissolved Panama Papers
ADLER INVESTMENTS CORPORATION Intermediary 03-SEP-1993 Bahamas Defaulted Panama Papers
IPSC INTERNATIONAL PETROLEUM SERVICES CONSULTANTS LIMITED Intermediary 19-NOV-1990 Bahamas 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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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