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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE DEGROOF LUXEMBOURG SA

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (72)

Role Incorporation Jurisdiction Status Data From
WILBUR PORTFOLIO LIMITED Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
PENSKA CENTER INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
GRANT CONSULTANTS INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
NORLY CORP. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
LAURA HOLDINGS LTD. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
ORPHIS S.A. Intermediary 01-APR-2002 Seychelles Defaulted Panama Papers
OLBERG CORPORATION Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
MAIN MARKETING INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
CARTEX INTERNATIONAL CORP. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
NICE WORLDWIDE S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
PAPIN S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
VALLEY MARKETING INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
VALLMAN S.A. Intermediary 01-APR-2002 Seychelles Defaulted Panama Papers
DEUTER INVEST CORP. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
CORIN CORP. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
ERIKON LTD. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
CORDELL TRADING INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
DOUVET S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
OMAN INTERNATIONAL INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
ALBROOK EQUITIES INC. Intermediary 22-MAY-2001 Seychelles Defaulted 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