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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CURMI, NEVILLE A.

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
BORAG INTERNATIONAL S.A. Intermediary 02-APR-1998 Panama Defaulted Panama Papers
SAN MARCO MANAGEMENT S.A. Intermediary 11-AUG-1998 Panama Defaulted Panama Papers
KHARTOUM MANAGEMENT INC. Intermediary 25-NOV-1998 Panama Defaulted Panama Papers
ANDRA ASSOCIATES S.A. Intermediary 11-NOV-1987 Panama Inactivated Panama Papers
SILVERSTONE HOLDINGS S.A. Intermediary 26-MAR-1985 Panama In transition Panama Papers
P.A.G. HOLDINGS S.A. Intermediary 24-NOV-1986 Panama Inactivated Panama Papers
BARBACUS HOLDINGS S. A. Intermediary 26-NOV-1986 Panama Defaulted Panama Papers
GEMINI UNIVERSAL INC. Intermediary 25-MAR-1986 Panama Defaulted Panama Papers
SCIMITAR HOLDINGS S. A. Intermediary 26-NOV-1986 Panama Defaulted Panama Papers
COSTA BRAVA HOLDINGS S.A. Intermediary 26-MAR-1985 Panama Defaulted Panama Papers
WEST HOLDINGS S. A. Intermediary 17-NOV-1982 Panama Defaulted Panama Papers
MARINE SERVICE MANAGEMENT GROUP INC. Intermediary 29-OCT-2008 Panama Active Panama Papers
UROP CONSOLIDATED INC. Intermediary 12-NOV-1982 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