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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
JONIS S.A. Intermediary 10-DEC-2009 Panama Defaulted Panama Papers
ULARIS FINANCE S.A. Intermediary 30-OCT-2000 British Virgin Islands Defaulted Panama Papers
LAURIOT S.A. Intermediary 04-JAN-2000 British Virgin Islands Relocated in new jurisdiction Panama Papers
KERRYN BUSINESS S.A. Intermediary 09-MAY-2007 Panama Defaulted Panama Papers
CHAGALL TEAM CORP. Intermediary 23-MAY-2008 Panama Active Panama Papers
OHIO SHIPPING CORP. Intermediary 03-MAR-2000 British Virgin Islands Defaulted Panama Papers
GREEN APPLE TEAM CORP. Intermediary 26-NOV-2009 Panama Defaulted Panama Papers
STROBOS PORTFOLIO LIMITED Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
PHILL ASSETS S.A. Intermediary 13-NOV-2000 British Virgin Islands Defaulted Panama Papers
HAVILAND CONSULTING INC. Intermediary 21-JAN-2010 Panama Defaulted Panama Papers
JONIS S.A. Intermediary 06-SEP-2001 British Virgin Islands Relocated in new jurisdiction Panama Papers
VISHOUSE LTD.S.A. Intermediary 27-NOV-2009 Panama Active Panama Papers
ODON ENTERPRISES S.A. Intermediary 27-NOV-2009 Panama Defaulted Panama Papers
FUNDACIÓN FID Intermediary 16-APR-2002 Panama Defaulted Panama Papers
LAURIOT S.A. Intermediary 10-DEC-2009 Panama Defaulted Panama Papers
CENTA & CIE CORP. Intermediary 26-NOV-2009 Panama Dissolved Panama Papers
ODON CORP. Intermediary 06-DEC-2005 Seychelles Relocated in new jurisdiction Panama Papers
NEYLAND PROPERTIES LTD. Intermediary 20-SEP-2007 Nevada Dissolved Panama Papers
KASTEL HOLDING LTD. Intermediary 27-JUL-2007 Nevada Active Panama Papers
VISHOUSE LTD. Intermediary 06-DEC-2005 Seychelles Relocated in new jurisdiction 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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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