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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LCG INTERNATIONAL AG

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

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
EGMONT CAPITAL FOUNDATION Intermediary 22-JUL-2008 Panama Defaulted Panama Papers
LOREDANA HOLDING LTD. INC. Intermediary 23-AUG-2001 Panama Defaulted Panama Papers
VIENSHAMS S.A. Intermediary 27-APR-2007 British Virgin Islands Defaulted Panama Papers
FLAPERON INC. Intermediary 22-MAY-2006 Seychelles Defaulted Panama Papers
CAMELIS OVERSEAS S.A. Intermediary 09-MAR-2005 Panama Active Panama Papers
VALLEY INTERNATIONAL LTD. INC. Intermediary 20-MAR-2002 Panama Defaulted Panama Papers
SMOKY MOUNTAINS SERVICES INC. Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
ARUN BAY INC. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
DeVar Ventures LTD. Intermediary 30-MAY-2007 British Virgin Islands Defaulted Panama Papers
CALLA MARITIME S.A. Intermediary 24-JUL-2007 British Virgin Islands Active Panama Papers
ORANGE GEM PROPERTY S.A. Intermediary 29-JUL-2009 Seychelles Defaulted Panama Papers
DOWNWICK S.A. Intermediary 12-AUG-2009 British Virgin Islands Defaulted Panama Papers
WINDSHEAR LTD. Intermediary 24-MAR-2006 British Virgin Islands Active Panama Papers
YAYA MARKETING S.A. Intermediary 07-AUG-2008 Seychelles Defaulted Panama Papers
AJANI LTD. Intermediary 12-JUN-2007 Seychelles Defaulted Panama Papers
SOFILAND ASSETS HOLDING S.A. Intermediary 29-JUL-2009 Seychelles Defaulted Panama Papers
ROSE INTERNET VENTURE S.A. Intermediary 04-JUN-2010 British Virgin Islands Active Panama Papers
MURKLINS INVESTMENTS LIMITED Intermediary 30-MAY-2011 Cyprus Defaulted Panama Papers
SANTO MANAGEMENT S.A. Intermediary 27-NOV-2007 Seychelles Defaulted Panama Papers
TOMA International S.A. Intermediary 17-FEB-2009 Seychelles Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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