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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DE WECK, PERREN ET ZOELLS

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
MONT LAURA INVESTISSEMENTS INC. Intermediary 09-AUG-2005 Panama Dissolved Panama Papers
AUGUSTA EQUITIES S.A. Intermediary 24-JUN-2010 Seychelles Dissolved Panama Papers
HAMBLETON ASSETS INC. Intermediary 23-JUN-2010 Seychelles Dissolved Panama Papers
BEAUJOLAIS INVESTMENT CORP. Intermediary 06-JUL-2010 Seychelles Dissolved Panama Papers
BORSINA CORP. Intermediary 24-JUN-2010 Seychelles Dissolved Panama Papers
GRANGER FINANCE S.A. Intermediary 13-SEP-2010 Seychelles Dissolved Panama Papers
GRIMBO INC. Intermediary 11-MAR-2008 Panama Active Panama Papers
CORVAN EQUITIES S.A. Intermediary 23-APR-2008 Panama Dissolved Panama Papers
CHERRYWAY S.A. Intermediary 19-FEB-2008 Panama Dissolved Panama Papers
SALAVAT S.A. Intermediary 08-JUN-2007 Panama Active Panama Papers
NORTHPARK GLOBAL CORP. Intermediary 06-JUL-2005 Panama Active Panama Papers
SIRO TEAM CORPORATION Intermediary 28-SEP-2011 Seychelles Dissolved Panama Papers
ELISAN ESTATE CORPORATION Intermediary 28-SEP-2011 Seychelles Dissolved Panama Papers
SAUVIGNON INVESTMENT CORP. Intermediary 06-JUL-2010 Seychelles Active Panama Papers
AMBRETTE INC. Intermediary 28-SEP-2011 Seychelles Active 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