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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LWM S.A.

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

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 (55)

Role Incorporation Jurisdiction Status Data From
AIDI CORP. Intermediary 24-MAY-2006 Panama Changed agent Panama Papers
WATASHI S.A. Intermediary 18-APR-2005 British Virgin Islands Changed agent Panama Papers
EPM INVEST LTD. Intermediary 26-AUG-2008 British Virgin Islands Changed agent Panama Papers
EVOS PARTNERS S.A. Intermediary 13-FEB-2003 British Virgin Islands Defaulted Panama Papers
ALCAFI INVESTMENTS INC. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
TERRES HOLDING LTD. Intermediary 18-SEP-2000 British Virgin Islands Defaulted Panama Papers
FALLAND S.A. Intermediary 18-JUL-2005 British Virgin Islands Changed agent Panama Papers
ZILMON S.A. Intermediary 18-JUL-2005 British Virgin Islands Changed agent Panama Papers
LATINVEST RESEARCH CORPORATION Intermediary 21-JUN-2005 British Virgin Islands Defaulted Panama Papers
ORVELL ESTATE S.A. Intermediary 26-APR-2004 British Virgin Islands Defaulted Panama Papers
DONNELLY INVESTMENTS INC. Intermediary 26-OCT-2004 Panama Changed agent Panama Papers
RAVON MARITIME LIMITED Intermediary 28-JAN-2002 British Virgin Islands Defaulted Panama Papers
LWM HOLDINGS I CORP. Intermediary 05-MAY-2005 Panama Changed agent Panama Papers
BOREAL WINDS LTD. Intermediary 24-MAR-2006 British Virgin Islands Changed agent Panama Papers
PELEE S.A. Intermediary 20-JUL-2007 British Virgin Islands Changed agent Panama Papers
LIMASOL MARITIME CORP. Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
WHERELAND S.A. Intermediary 01-FEB-2008 British Virgin Islands Changed agent Panama Papers
DOLMEN PROMOTION LIMITED Intermediary 18-APR-2005 British Virgin Islands Changed agent Panama Papers
FINO ASSETS S.A. Intermediary 18-DEC-2006 British Virgin Islands Changed agent Panama Papers
AISHA LTD. Intermediary 11-AUG-2006 British Virgin Islands Changed agent 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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