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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DUCREST HEGGLI AVOCATS LLC

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
FAYCROFT FINANCE CORP. Intermediary 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
ELLENTON BUSINESS LIMITED Intermediary 04-JUL-2012 British Virgin Islands Changed agent Panama Papers
TANITH EQUITIES CORP. Intermediary 28-APR-2010 British Virgin Islands Changed agent Panama Papers
GRAYBLE EQUITIES LIMITED Intermediary 10-DEC-2008 British Virgin Islands Changed agent Panama Papers
COUNTRY HOLDING FINANCE LTD. Intermediary 11-NOV-2010 British Virgin Islands Changed agent Panama Papers
ENDOR EQUITIES INCORPORATED Intermediary 17-AUG-2010 British Virgin Islands Defaulted Panama Papers
THE CORAL COLLECTION LTD. Intermediary 18-AUG-2011 British Virgin Islands Changed agent Panama Papers
PIMSA INTERNATIONAL CORP. Intermediary 18-MAR-1997 Panama Changed agent Panama Papers
OTER HOLDING GROUP LTD. Intermediary 03-JAN-2012 British Virgin Islands Changed agent Panama Papers
AQUEPEL MANAGEMENT CORP. Intermediary 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
BOLEO HOLDINGS S.A. Intermediary 03-JAN-2012 British Virgin Islands Changed agent Panama Papers
GREENBAY HOLDINGS OVERSEAS LIMITED Intermediary 02-MAY-2011 British Virgin Islands Changed agent Panama Papers
SULMARK INTERNATIONAL INC. Intermediary 16-SEP-2011 British Virgin Islands Changed agent Panama Papers
TALARNA EQUITIES S.A. Intermediary 07-DEC-2011 British Virgin Islands Changed agent Panama Papers
KINGBIRD PORTFOLIO LTD Intermediary 07-DEC-2011 British Virgin Islands Changed agent Panama Papers
AL-KAWARI HOLDINGS LIMITED Intermediary 21-APR-2005 British Virgin Islands Changed agent Panama Papers
LISAR LTD. Intermediary 07-DEC-2000 British Virgin Islands Dissolved Panama Papers
Braque Holdings Limited Intermediary 12-SEP-2012 British Virgin Islands Changed agent Panama Papers
AXEL SERVICES DEVELOP LTD. Intermediary 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
Previtale Holdings Limited Intermediary 17-NOV-2000 British Virgin Islands 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