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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GT FIDUCIAIRES S.A.

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
QUENBY S.A. Intermediary 24-JUL-2007 British Virgin Islands Defaulted Panama Papers
TARIOS WORLDWIDE CORP. Intermediary 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
GONDAR S.A. Intermediary 15-MAR-2007 British Virgin Islands Changed agent Panama Papers
JODO ENTREPRISE S.A. Intermediary 22-APR-2005 British Virgin Islands Changed agent Panama Papers
ATLOCK S.A. Intermediary 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
TECHEM S.A. Intermediary 24-JUL-2007 British Virgin Islands Changed agent Panama Papers
HOTOILS LTD. Intermediary 25-FEB-2008 British Virgin Islands Changed agent Panama Papers
TURPIN PARTNERS S.A Intermediary 01-FEB-2008 British Virgin Islands Changed agent Panama Papers
GALAWAY PARTNERS S.A. Intermediary 18-JUN-2007 British Virgin Islands Changed agent Panama Papers
SAGIRA S.A. Intermediary 18-JUN-2007 British Virgin Islands Changed agent Panama Papers
ARTWIN SECURITIES LTD. Intermediary 06-SEP-2007 British Virgin Islands Changed agent Panama Papers
PADOVA PROMOTION S.A. Intermediary 19-APR-2007 British Virgin Islands Changed agent Panama Papers
DILKUSHA INC. Intermediary 20-JUL-2007 British Virgin Islands Changed agent Panama Papers
CAUSEWAY MANAGEMENT SERVICES S.A. Intermediary 22-FEB-2007 British Virgin Islands Changed agent Panama Papers
MANORWAY CORPORATION Intermediary 21-DEC-2000 British Virgin Islands Changed agent 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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