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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NORDEA BANK (SWITZERLAND) S.A.

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
OSWEGO BUSINESS INC. Intermediary 09-MAY-2007 Panama Dissolved Panama Papers
TROTSKY INVESTMENT S.A. Intermediary 24-NOV-2006 Panama Dissolved Panama Papers
HACKNEY DEVELOPMENT INC. Intermediary 30-MAR-2006 Panama Dissolved Panama Papers
MALTEX GROUP CORP. Intermediary 29-SEP-2009 Panama Defaulted Panama Papers
WESTMOND BUSINESS INC. Intermediary 26-MAR-2009 Panama Dissolved Panama Papers
SIMTEC TRADING CORP. Intermediary 10-OCT-2008 Panama Dissolved Panama Papers
U & MEE INC. Intermediary 30-JAN-2008 Panama Dissolved Panama Papers
U & I CORP. Intermediary 20-AUG-2008 Panama Dissolved Panama Papers
BLACKHEAD CORP. Intermediary 16-AUG-2007 Panama Dissolved Panama Papers
SANDOG S.A. Intermediary 19-FEB-2008 Panama Dissolved Panama Papers
ADC GROUP INC. Intermediary 20-MAY-2008 Panama Dissolved Panama Papers
BASSO GROUP INC. Intermediary 07-JUN-2007 Panama Dissolved Panama Papers
LAMBERT PROPERTIES CORP. Intermediary 09-JAN-2008 Panama Defaulted Panama Papers
MIGNOT CORP. Intermediary 30-JAN-2008 Panama Dissolved Panama Papers
WHIPPET HOLDINGS CORP. Intermediary 08-JUN-2007 Panama Dissolved Panama Papers
MACAS TRADING CORP. Intermediary 07-OCT-2008 Panama Dissolved Panama Papers
CORVIN INT'L CORP. Intermediary 10-JAN-2008 Panama Dissolved Panama Papers
FELPA CORP. Intermediary 08-JUN-2009 Panama Dissolved Panama Papers
MARENAS HOLDINGS CORP. Intermediary 19-FEB-2008 Panama Dissolved Panama Papers
LESSIN ESTATE CORP. Intermediary 09-JAN-2008 Panama Dissolved 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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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