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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAITLAND LUXEMBOURG S.A.

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

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
OWL HOLDINGS INC. Intermediary 10-DEC-1987 Panama Dissolved Panama Papers
LACTRAKA INC. Intermediary 22-DEC-1987 Panama Inactivated Panama Papers
BLONDA LIMITED Intermediary 13-SEP-1993 British Virgin Islands Changed agent Panama Papers
AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. Intermediary 23-JAN-1992 British Virgin Islands Changed agent Panama Papers
MANAGED FUTURES LIMITED Intermediary 30-NOV-1992 British Virgin Islands Changed agent Panama Papers
BLEYER INTERNATIONAL LTD. Intermediary 09-FEB-1994 British Virgin Islands Changed agent Panama Papers
MAK HOLDINGS LIMITED Intermediary 18-OCT-1988 British Virgin Islands Changed agent Panama Papers
TELPY ASSOCIATES LIMITED Intermediary 08-JUN-1993 British Virgin Islands Changed agent Panama Papers
E.A. FINANCE LIMITED Intermediary 10-SEP-1990 British Virgin Islands Changed agent Panama Papers
BARRINGFORD LIMITED Intermediary 15-AUG-1990 British Virgin Islands Changed agent Panama Papers
SISANTE INC. Intermediary 04-FEB-1987 Panama Defaulted Panama Papers
RAMERO INC. Intermediary 09-OCT-1986 Panama Defaulted Panama Papers
TAGSUT INC. Intermediary 12-MAR-1979 Panama Dissolved Panama Papers
MIRABELLE INVESTISSEMENTS S. A. Intermediary 26-DEC-1985 Panama Defaulted Panama Papers
CLARS HOLDING INC. Intermediary 10-JAN-2003 British Virgin Islands Changed agent Panama Papers
T.A.T. HOLDINGS INC. Intermediary 27-DEC-1985 Panama Dissolved Panama Papers
ENGLEWOOD ASSOCIATES S.A. Intermediary 30-NOV-1993 British Virgin Islands Defaulted Panama Papers
SGCI INC. Intermediary 24-MAY-1993 British Virgin Islands Changed agent Panama Papers
REDTY FINANCIAL S.A. Intermediary 29-OCT-1992 British Virgin Islands Defaulted Panama Papers
JONRO INVESTMENTS INC. Intermediary 27-AUG-1992 British Virgin Islands Changed agent 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