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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERINVEST S.A.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (72)

Role Incorporation Jurisdiction Status Data From
ILTIS INCORPORATED Intermediary 06-APR-2005 Panama Dissolved Panama Papers
TRANSTEX HOLDINGS S.A. Intermediary 28-AUG-2001 Panama Defaulted Panama Papers
JUNGLE DREAM INC. Intermediary 13-MAY-2005 Panama Dissolved Panama Papers
MOHAWK PORTFOLIO S.A. Intermediary 19-MAY-2004 Panama Dissolved Panama Papers
EDMONTON ASSETS S.A. Intermediary 29-APR-2004 Panama Dissolved Panama Papers
GARLOW CORP. Intermediary 03-JUL-2003 Panama Dissolved Panama Papers
LANNOX INVEST S.A. Intermediary 14-DEC-2000 Panama Dissolved Panama Papers
GORMEN TRADING S.A. Intermediary 13-MAY-2005 Panama Defaulted Panama Papers
BINGHEIM CORP. Intermediary 10-JAN-2008 Panama Defaulted Panama Papers
BAUER INC. Intermediary 19-OCT-2006 Panama Dissolved Panama Papers
CAMSIN GROUP CORP. Intermediary 22-JAN-2009 Panama Dissolved Panama Papers
CALM GROUNDS INC. Intermediary 14-FEB-2007 Panama Dissolved Panama Papers
TREEHILL SERVICES CORP. Intermediary 12-NOV-2008 Panama Dissolved Panama Papers
POTENZA INVEST S.A. Intermediary 28-JUL-2008 Panama Dissolved Panama Papers
ITALISSIMA S.A. Intermediary 20-MAR-2009 Panama Dissolved Panama Papers
HELLAS SHIPPING CORP. Intermediary 09-SEP-2003 Panama Dissolved Panama Papers
RHEINGOLD INC. Intermediary 02-FEB-2005 Panama Dissolved Panama Papers
OKOBEACH S.A. Intermediary 10-SEP-2007 Panama Dissolved Panama Papers
KNOPFLER S.A. Intermediary 04-JAN-2005 Panama Dissolved Panama Papers
CANARIA CORP. Intermediary 05-JAN-2006 Panama Dissolved 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