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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VICTORY ASSET MANAGEMENT SA

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

Connections:

Linkurious and Neo4j

Entity (19)

Role Incorporation Jurisdiction Status Data From
NOVATOR PROPERTIES BULGARIA LTD. S.A. Intermediary 12-AUG-2009 Panama Defaulted Panama Papers
HEMLET CORP. Intermediary 14-JAN-2008 Panama Changed agent Panama Papers
MACARIA CONSULTANTS INC. Intermediary 14-FEB-2007 Panama Changed agent Panama Papers
STARFLAM S.A. Intermediary 24-MAR-2009 Panama Changed agent Panama Papers
FLYBALL S.A. Intermediary 15-FEB-2007 Panama Changed agent Panama Papers
PASSAT CORP. Intermediary 16-FEB-2007 Panama Changed agent Panama Papers
ZORDAL CORP. Intermediary 06-NOV-2009 Panama Changed agent Panama Papers
A-STYLE S.A. Intermediary 29-SEP-2009 Panama Changed agent Panama Papers
YESS S.A. Intermediary 06-NOV-2009 Panama Changed agent Panama Papers
PEN & PAPER S.A. Intermediary 07-JUL-2009 Panama Changed agent Panama Papers
QUARANTINE INC. Intermediary 07-JUL-2009 Panama Changed agent Panama Papers
JARWAY INC. Intermediary 22-JAN-2009 Panama Defaulted Panama Papers
JONPORT S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
QUILTEX CORP. Intermediary 12-NOV-2008 Panama Defaulted Panama Papers
NUMCOM S.A. Intermediary 07-OCT-2008 Panama Changed agent Panama Papers
LAREDO BUSINESS INC. Intermediary 09-JAN-2008 Panama Defaulted Panama Papers
CANTENAC ASSETS INC. Intermediary 02-NOV-2007 Panama Changed agent Panama Papers
FENELLA TRADING CORP. Intermediary 07-MAY-2007 Panama Changed agent Panama Papers
OPUS SECURITY S.A. Intermediary 17-JUL-2007 Panama Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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