The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ATCONSULTING (LUXEMBOURG) SARL

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
KASMORE INC. Intermediary 18-MAR-2009 Seychelles Changed agent Panama Papers
ALMA GLOBAL FOUNDATION Intermediary 07-AUG-2008 Panama Defaulted Panama Papers
Leicester Properties Corp. Intermediary 23-MAY-2008 Seychelles Defaulted Panama Papers
CHARMFIELD LTD. Intermediary 18-DEC-2008 Seychelles Defaulted Panama Papers
ZANTEC INC. Intermediary 18-DEC-2008 Seychelles Changed agent Panama Papers
RINCOT INC. Intermediary 18-DEC-2008 Seychelles Defaulted Panama Papers
NORVALE LTD. Intermediary 18-DEC-2008 Seychelles Defaulted Panama Papers
HATIC BUSINESS CORP. Intermediary 07-AUG-2008 Seychelles Changed agent Panama Papers
Sans International Limited Intermediary 09-JUN-2008 Seychelles Changed agent Panama Papers
Softy International S.A. Intermediary 23-JUN-2008 Seychelles Changed agent Panama Papers
Lefkada Tour S.A. Intermediary 16-MAY-2008 Seychelles Changed agent Panama Papers
ZIPPO BUSINESS INC. Intermediary 07-AUG-2008 Seychelles Changed agent Panama Papers
FULL MOON TRADING CO. INC. Intermediary 05-OCT-2007 Panama Changed agent Panama Papers
ATC Auditing S.A. Intermediary 09-APR-2009 Seychelles Defaulted Panama Papers
GRATINA LTD. Intermediary 28-MAR-2008 Seychelles Changed agent Panama Papers
BECH INTERNATIONAL S.A. Intermediary 30-NOV-2006 Seychelles Changed agent Panama Papers
ZALIKA INVESTORS S.A. Intermediary 05-MAR-2008 Seychelles Changed agent Panama Papers
KASONA REAL ESTATES CORP. Intermediary 22-JAN-2009 Panama Changed agent Panama Papers
NAGAFEN S.A. Intermediary 07-JUL-2008 Panama Changed agent Panama Papers
DAKOTA INTERNATIONAL S.A. Intermediary 09-OCT-2007 Panama Defaulted Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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