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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SERVICES GÉNERAUX DE GESTION S.A.

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

Connections:

Linkurious and Neo4j

Entity (50)

Role Incorporation Jurisdiction Status Data From
MELODY COMMERCIAL LTD. Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
APEXSIDE TRADING LTD. Intermediary 23-MAR-1994 British Virgin Islands Defaulted Panama Papers
BEATTY MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Inactivated Panama Papers
DYGRAT LIMITED Intermediary 12-JUN-1991 British Virgin Islands Defaulted Panama Papers
ROPER INTERNATIONAL INC. Intermediary 29-JUN-1994 British Virgin Islands Defaulted Panama Papers
RED GOLD FOX INC. Intermediary 01-MAR-1996 British Virgin Islands Inactivated Panama Papers
SUIR INTERNATIONAL ENGINEERING & CONTRACTING INC. Intermediary 19-JUL-1994 British Virgin Islands Defaulted Panama Papers
FORREST TRADING LTD. Intermediary 03-JUN-1996 British Virgin Islands Defaulted Panama Papers
FINANCE CONSULT LIMITED Intermediary 08-SEP-1995 British Virgin Islands Changed agent Panama Papers
DELFONT INTERNATIONAL INC. Intermediary 16-OCT-1995 British Virgin Islands Defaulted Panama Papers
INDIAN OCEAN LIQUOR AND TOBACCOS COMPANY LIMITED Intermediary 07-MAY-1996 British Virgin Islands Defaulted Panama Papers
DAYMONT INVESTMENTS LTD. Intermediary 19-MAY-1994 British Virgin Islands Defaulted Panama Papers
LAVENDER FINANCIAL LTD. Intermediary 25-OCT-1994 British Virgin Islands Changed agent Panama Papers
PACLANTIC FINANCE LTD. Intermediary 02-MAR-1993 British Virgin Islands Defaulted Panama Papers
ALVA INVESTMENTS GROUP INC. Intermediary 09-JAN-1995 British Virgin Islands Defaulted Panama Papers
MARCEAU CORPORATION INC. Intermediary 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
EAST-WEST TRADING & CONSULT INC. Intermediary 27-DEC-1995 British Virgin Islands Inactivated Panama Papers
HANNIBAL TRADING LTD. Intermediary 14-APR-1994 British Virgin Islands Dissolved Panama Papers
LEO FINANCIAL S.A. Intermediary 28-JUL-1994 British Virgin Islands Changed agent Panama Papers
NASALA COMPANY LIMITED Intermediary 30-APR-1992 British Virgin Islands Inactivated Panama Papers
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Mossack Fonseca

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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