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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETUDE LORANG & WINGERTER

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 (52)

Role Incorporation Jurisdiction Status Data From
MAUNA LOA INC. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
LUCKY STAR INVESTMENT SERVICES LTD. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
DUNFIELD PROPERTIES S.A. Intermediary 18-JUL-2005 British Virgin Islands Inactivated Panama Papers
LONESOME COMPANY LTD. Intermediary 13-DEC-2007 British Virgin Islands Defaulted Panama Papers
TURNBROOK INVESTMENTS GROUP CORP. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
JADAWI CORPORATION Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GLOBAL INDUSTRIAL TRADING AND CONSULTING LTD. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
GLASGOW INTERNATIONAL NETWORK INC. Intermediary 29-DEC-2004 British Virgin Islands Inactivated Panama Papers
FIVE STARS CORPORATE LTD. Intermediary 13-AUG-2002 British Virgin Islands Defaulted Panama Papers
KALDEC EQUITIES INC. Intermediary 18-APR-2002 British Virgin Islands Defaulted Panama Papers
AVALANGE LTD. Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
TURNBROOK INVESTMENTS GROUP CORP. Intermediary 29-JUN-2007 Panama Changed agent Panama Papers
DUET WEALTH MANAGEMENT LTD. Intermediary 16-AUG-2002 British Virgin Islands Defaulted Panama Papers
TENDER ASSETS LIMITED Intermediary 18-APR-2002 British Virgin Islands Defaulted Panama Papers
IVERTON PRIVATE EQUITIES S.A. Intermediary 30-APR-2002 British Virgin Islands Defaulted Panama Papers
DELINGER LIMITED Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
SYSTEMS CONSULTANTS SERVICES LIMITED Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
GANDOR S.A. Intermediary 07-JAN-2010 Seychelles Bad debt account Panama Papers
TEK.COM S.A. Intermediary 05-JAN-2001 British Virgin Islands Defaulted Panama Papers
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS FINANCIERES S Intermediary 20-OCT-2000 Niue 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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