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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EFG BANK (LUX6) S.A.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
XERINATA CORP. Intermediary 11-OCT-2011 Seychelles Inactivated Panama Papers
GOLDEN CORAL INVESTMENT S.A. Intermediary 23-FEB-2012 Seychelles Defaulted Panama Papers
VORMAN GROUP S.A. Intermediary 22-NOV-2011 Seychelles Defaulted Panama Papers
ORLANDO GROUP INC. Intermediary 03-OCT-2011 Seychelles Defaulted Panama Papers
LUGANOS INC. Intermediary 03-OCT-2011 Seychelles Defaulted Panama Papers
ABAXA TRADING S.A. Intermediary 10-OCT-2011 Seychelles In transition Panama Papers
TAGABOUT INC. Intermediary 22-NOV-2011 Seychelles Defaulted Panama Papers
ASTHORE S.A. Intermediary 20-SEP-2011 Seychelles Defaulted Panama Papers
NURIOL FINANCE S.A. Intermediary 15-DEC-2011 Seychelles Defaulted Panama Papers
MASERATI LTD. Intermediary 26-MAR-2012 Seychelles Defaulted Panama Papers
VOLTARI S.A. Intermediary 22-NOV-2011 Seychelles Defaulted Panama Papers
PANAPAM S.A. Intermediary 20-SEP-2011 Seychelles Defaulted Panama Papers
USURANA INC. Intermediary 10-JUN-2005 Panama Dissolved Panama Papers
TRAJANUS INCORPORATED Intermediary 12-NOV-2004 Panama Defaulted Panama Papers
CENTAURIS TEAM S.A. Intermediary 03-FEB-2005 Panama Defaulted Panama Papers
VERTILEX CORP. Intermediary 22-NOV-2011 Seychelles Defaulted 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