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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SIGNET WEALTH MANAGEMENT SA.

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
BLUEBERRY WORLD PROPERTIES S.A. Intermediary 27-JUN-2005 Panama Resigned as agent Panama Papers
Vertical Intec Holdings Ltd. Intermediary 25-OCT-2011 Seychelles Active Panama Papers
JARA PROPERTIES CORP. Intermediary 26-FEB-2008 Panama Resigned as agent Panama Papers
ORELIA HOLDING INTERNATIONAL S.A. Intermediary 21-OCT-2009 Panama Defaulted Panama Papers
DOMEX HOLDING GROUP S.A. Intermediary 26-MAR-2009 Panama Resigned as agent Panama Papers
CHESTER HOLDINGS CO. S.A. Intermediary 08-MAY-2009 Panama Resigned as agent Panama Papers
WINDWOOD PROPERTIES S.A. Intermediary 09-OCT-2009 Panama Resigned as agent Panama Papers
RYCAR MANAGEMENT S.A. Intermediary 09-JUL-2013 Panama Defaulted Panama Papers
Onda Holding Corporation Intermediary 17-OCT-2013 Panama Active Panama Papers
LINDSELL FINANCE CORP. Intermediary 18-NOV-2010 Panama Defaulted Panama Papers
LAKESIDE ENTERPRISE HOLDINGS INC. Intermediary 17-FEB-2012 Panama Defaulted Panama Papers
MALLOY OVERSEAS INC. Intermediary 04-JUL-2011 Panama Defaulted Panama Papers
LAFFERTY FINANCE INC. Intermediary 12-JUL-2011 Panama Defaulted Panama Papers
ARQUANT SERVICES S.A. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
Leve International Corporation Intermediary 21-OCT-2013 Panama Active Panama Papers
SILVERSMITH FINANCE CORP. Intermediary 29-JUL-2010 Panama Active Panama Papers
DOMINO TECHNOLOGY CORPORATION Intermediary 07-APR-2010 Panama Defaulted Panama Papers
LINCREST INVESTMENTS S.A. Intermediary 09-DEC-2009 Panama Defaulted Panama Papers
SOGAL TRADING INC. Intermediary 21-OCT-2009 Panama Defaulted Panama Papers
Daluem Investments Ltd Intermediary 12-JUL-2010 Seychelles 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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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