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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CMB COMPAGNIE MONEGASQUE DE BANQUE

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
LANCON EQUITIES S.A. Intermediary 22-SEP-2005 Panama Defaulted Panama Papers
PALLAS DEVELOPMENT CORP. Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
VARELA INC. Intermediary 06-DEC-2006 Panama Active Panama Papers
ARCOM ASSETS S.A. Intermediary 17-JUN-2005 Panama Inactivated Panama Papers
MARENGO S.A. Intermediary 15-FEB-2007 Panama Inactivated Panama Papers
MANILA BUSINESS CORP. Intermediary 11-SEP-2006 Panama Changed agent Panama Papers
ORLAND BUSINESS CORPORATION Intermediary 01-DEC-2004 Panama Active Panama Papers
GREENVILLE OVERSEAS CORP. Intermediary 14-OCT-2005 Panama Active Panama Papers
BALAKOVO S.A. Intermediary 07-MAR-2007 Panama Inactivated Panama Papers
INBRIDGE S.A. Intermediary 04-JAN-2006 Panama Inactivated Panama Papers
LANDWIDE INTERNATIONAL INC. Intermediary 20-JUN-2005 Panama Changed agent Panama Papers
DAMIEN ESTATE INC. Intermediary 15-JUN-2005 Panama Active Panama Papers
GAMMA PORTFOLIO CORP. Intermediary 29-AUG-2006 Panama Inactivated Panama Papers
COSBY S.A. Intermediary 08-SEP-2006 Panama Dissolved Panama Papers
KARMIN ENTERPRISES S.A. Intermediary 13-OCT-2005 Panama Defaulted Panama Papers
SALWOOD S.A. Intermediary 13-JUL-2005 Panama Active Panama Papers
AMERFORT CORP. Intermediary 06-JUL-2005 Panama Active Panama Papers
DUBTOR INCORPORATED Intermediary 13-MAY-2005 Panama Active Panama Papers
ALSTONIA INC. Intermediary 05-JAN-2006 Panama Dissolved Panama Papers
LYSS OVERSEAS GROUP CORP. Intermediary 07-JUL-2005 Panama Changed agent 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