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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MANAGEMENT AND CONTROL INC.

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
MONTAN OIL TRADING CORPORATION Intermediary 24-SEP-1985 Panama Bad debt account Panama Papers
ELINUR OVERSEAS, INC. Intermediary 25-JAN-1983 Panama Bad debt account Panama Papers
CHATILLON, S. A. Intermediary 05-DEC-1973 Panama Bad debt account Panama Papers
HERCULES HOLDING CORPORATION Intermediary 31-AUG-1983 Panama Bad debt account Panama Papers
IMT INTERNATIONAL MARKETING & TRADING INC. Intermediary 12-JAN-1988 Panama Bad debt account Panama Papers
INTERNATIONAL PROJECTS DEVELOPMENTS & FINANCE INC. Intermediary 04-FEB-1988 Panama Bad debt account Panama Papers
ARAB INTERNATIONAL MARKETING INC. Intermediary 17-MAR-1987 Panama Bad debt account Panama Papers
PAPOLES INC. Intermediary 31-OCT-1978 Panama Bad debt account Panama Papers
PRIVATE SECRETARIAT ESTABLISHMENT, INC. Intermediary 31-AUG-1983 Panama Bad debt account Panama Papers
POSEIDON HOLDING, INC. Intermediary 31-AUG-1983 Panama Bad debt account Panama Papers
MSL INVESTORS, S.A. Intermediary 07-DEC-1978 Panama Dissolved Panama Papers
METEOR HOLDING, INC. Intermediary 31-AUG-1983 Panama Bad debt account Panama Papers
MARVILLA THIRD III),S.A. Intermediary 31-AUG-1982 Panama Bad debt account Panama Papers
MOHAMEDIA HOLDING, S.A. Intermediary 22-JUN-1982 Panama Bad debt account Panama Papers
VIVAKA INTERNATIONAL S.A. Intermediary 15-JAN-1986 Panama Bad debt account Panama Papers
SUNRISE OVERSEAS, INC. Intermediary 26-JAN-1983 Panama Bad debt account Panama Papers
NOVELTEC ESTABLISHMENT, S. A. Intermediary 09-DEC-1983 Panama Bad debt account Panama Papers
MARVILLA FIVE V), S.A. Intermediary 09-SEP-1982 Panama Bad debt account Panama Papers
SATURN OVERSEAS CORPORATION Intermediary 31-AUG-1983 Panama Bad debt account Panama Papers
VISIOSYSTEM HOLDING S.A. Intermediary 02-MAY-1974 Panama Bad debt account 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