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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PYTHON & PETER (EX: PYTHON SCHIFFERLI PETER & ASSOCIES)

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 (139)

Role Incorporation Jurisdiction Status Data From
STEMCOR HOLDING LIMITED Intermediary 02-JUN-1998 British Virgin Islands Defaulted Panama Papers
USORE INVESTMENTS CORP. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
TANTRIS CONSULT COMPANY S.A. Intermediary 24-MAY-2007 Panama Defaulted Panama Papers
BLACKSOUND LTD. Intermediary 10-FEB-1999 British Virgin Islands Defaulted Panama Papers
FERWRIGHT INVESTMENTS LTD. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
BRIDGEMONT FINANCIAL SERVICES, LTD. Intermediary 07-OCT-1998 British Virgin Islands Defaulted Panama Papers
DRAKE MERCHANT LTD. Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
NORTHERN SHIPPING CHARTERING (NSC) LTD. Intermediary 30-NOV-1998 Niue Defaulted Panama Papers
FOREMARK DEVELOPMENT INC. Intermediary 21-JUL-1997 British Virgin Islands Defaulted Panama Papers
DAVENROCK ASSOCIATES INC. Intermediary 21-MAY-1997 British Virgin Islands Defaulted Panama Papers
IPSO CONTRACTORS CORPORATION Intermediary 13-JAN-1998 Panama Defaulted Panama Papers
NERINVEST SECURITIES INC. Intermediary 14-JAN-1998 Panama Defaulted Panama Papers
SILVER MANAGEMENT S.A. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
DASBAY INTERNATIONAL S.A. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
DELLMARA LIMITED Intermediary 10-JAN-2002 British Virgin Islands Dissolved Panama Papers
FORGOLD MARKETING LIMITED Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
M.M.A S.A. Intermediary 07-MAR-1980 Panama Dissolved Panama Papers
DARTA HOLDINGS CORP. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
TAGORE DEVELOPMENT CORP. Intermediary 01-SEP-2009 Panama Defaulted Panama Papers
UNITED REEFER SERVICES S.A. Intermediary 29-APR-2015 Panama Active 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