Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

MOSSACK FONSECA & CO. (ISRAEL) LIMITED

  • Connected to 24 entities
  • Linked countries: Israel
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLOGNY S.A. Intermediary 01-NOV-2007 Panama Dissolved Panama Papers
AVENUE INTERNATIONAL CAPITAL S.A. Intermediary 21-NOV-2003 Panama Changed agent Panama Papers
CARAT DUCHATELET MIDDLE EAST INC. Intermediary 15-JAN-2007 Panama Dissolved Panama Papers
COMINT INVESTMENTS LIMITED Intermediary 17-APR-1996 Bahamas Active Panama Papers
ESTOR CAPITAL CORPORATION Intermediary 09-MAR-2005 British Virgin Islands Changed agent Panama Papers
GAINPASS LTD. Intermediary 18-JUL-2013 Malta Active Panama Papers
GLADSTONE ASSOCIATES INC. Intermediary 06-APR-2005 Panama Changed agent Panama Papers
GWI Technic LTD Intermediary 11-NOV-2015 Malta Active Panama Papers
Hallmark Management Inc. Intermediary 23-APR-2012 British Anguilla Active Panama Papers
LAPSARO LIMITED Intermediary 24-SEP-2012 Cyprus Defaulted Panama Papers
MANUHIRI LIMITED Intermediary 03-OCT-2012 Cyprus Defaulted Panama Papers
MAX TRADING (COMMERCIAL) LIMITED Intermediary 10-JUN-2013 British Anguilla In transition Panama Papers
MOSSACK FONSECA & CO. (ISRAEL) LIMITED Intermediary 19-MAR-2012 British Anguilla Active Panama Papers
RANGATIRA LIMITED Intermediary 24-SEP-2012 Cyprus Defaulted Panama Papers
RST INVESTMENTS B.V.I.) LIMITED Intermediary 11-AUG-2006 British Virgin Islands Changed agent Panama Papers
SEAWORLD CORPORATION LTD. Intermediary 11-FEB-2014 British Anguilla Defaulted Panama Papers
SEHEFA LTD. Intermediary 08-JUN-2005 Seychelles Active Panama Papers
SHERIN UNIVERSAL LTD. Intermediary 07-OCT-2004 British Virgin Islands Changed agent Panama Papers
STELLA ALPINA INVESTMENTS CORPORATION Intermediary 04-JUL-2005 Panama Dissolved Panama Papers
VESTOR EQUITIES S.A. Intermediary 09-NOV-2001 Panama Defaulted Panama Papers
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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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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