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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STRATEGO INTERNATIONAL SARL

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
REY EQUITIES CORP. Intermediary 11-JAN-2001 British Virgin Islands Defaulted Panama Papers
ODYSSEUS HOLDINGS LTD. Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
HOGGINS GROUP CORP. Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
ALUX INTERNATIONAL TRADING CORP. Intermediary 23-MAR-2001 British Virgin Islands Defaulted Panama Papers
JANTIS CORP. Intermediary 14-JUN-2002 British Virgin Islands Defaulted Panama Papers
N.T.O. CAPITAL CORP. Intermediary 25-JAN-2001 British Virgin Islands Defaulted Panama Papers
TARGET INVEST S.A. Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
ROOS SERVICES LTD. Intermediary 19-FEB-1999 British Virgin Islands Defaulted Panama Papers
ABIT LTD. Intermediary 10-SEP-1999 British Virgin Islands Defaulted Panama Papers
CIRCLES.COM LTD. Intermediary 19-JAN-2001 British Virgin Islands Defaulted Panama Papers
KINGSFORD INTERNATIONAL RESOURCES LTD. Intermediary 21-JAN-2010 British Virgin Islands Active Panama Papers
GLOBALSAL LIMITED Intermediary 20-JUL-2012 Cyprus Active Panama Papers
CELTICO PARTNERS LIMITED Intermediary 13-JUL-2004 British Virgin Islands Inactivated Panama Papers
REGIS TRADING S.A. Intermediary 09-FEB-1996 British Virgin Islands Active Panama Papers
EUROPEAN DESIGN SERVICES LTD. Intermediary 08-JUL-2005 British Virgin Islands Defaulted Panama Papers
EDU CAPITAL INC. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
SKYHIGH INVEST S.A. Intermediary 15-JUN-1999 British Virgin Islands Dissolved Panama Papers
LEVANTE STAR S.A. Intermediary 15-JUN-1999 British Virgin Islands Dissolved Panama Papers
FARLO EQUITIES INC. Intermediary 20-DEC-2004 British Virgin Islands Active Panama Papers
Silverco International Limited Intermediary 24-APR-2008 British Virgin Islands 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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