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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUPLAN S.A.

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
GORI CONSULTING LTD. Intermediary 16-DEC-2005 British Virgin Islands Changed agent Panama Papers
FESTER FINANCE INC. Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
GERMAIN RESOURCES S.A. Intermediary 28-NOV-2006 British Virgin Islands Changed agent Panama Papers
WOODPECKER TRADING LTD. Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
APPALOOSA RESOURCES INC. Intermediary 11-AUG-2006 British Virgin Islands Changed agent Panama Papers
CALLAHAN PROPERTIES LTD. Intermediary 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
VEMONIS S.A. Intermediary 12-JAN-2004 British Virgin Islands Changed agent Panama Papers
SIRIO REAL ESTATE LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
LENITA LTD. Intermediary 24-JUL-2007 British Virgin Islands Changed agent Panama Papers
GABAYA LTD. Intermediary 12-DEC-2007 British Virgin Islands Changed agent Panama Papers
BLOOMLAND VENTURES S.A. Intermediary 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
ENDROS ASSOCIATES LIMITED Intermediary 26-MAR-2002 British Virgin Islands In transition Panama Papers
NARVALL TRADING LTD. Intermediary 30-OCT-2000 British Virgin Islands Defaulted Panama Papers
RENO EQUITIES S.A. Intermediary 13-OCT-2006 British Virgin Islands Changed agent Panama Papers
SATIN INTERNATIONAL CAPITAL S.A. Intermediary 12-OCT-2006 British Virgin Islands Changed agent Panama Papers
EBCOT TRADING LTD. Intermediary 31-JUL-2001 British Virgin Islands Changed agent Panama Papers
WOODLEAF GROUP LTD. Intermediary 12-OCT-2006 British Virgin Islands Changed agent Panama Papers
TOURLIER PORTFOLIO LIMITED Intermediary 12-OCT-2006 British Virgin Islands Changed agent Panama Papers
BENT ASSETS S.A. Intermediary 19-APR-2002 British Virgin Islands Defaulted Panama Papers
TETEC CONSULTANTS S.A. Intermediary 27-SEP-2006 British Virgin Islands Changed agent 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