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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ELI ISRAELI

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Farallon International Inc. Intermediary 10-FEB-2001 Panama Changed agent Panama Papers
PINNACLE COMMERCIAL INC. Intermediary 21-JUN-2001 Panama Changed agent Panama Papers
FOLDER ORGANIZATION INC. Intermediary 01-JUL-2009 British Virgin Islands Changed agent Panama Papers
LAMOS INC. Intermediary 28-MAR-2008 Seychelles Changed agent Panama Papers
JUNCOM S.A. Intermediary 12-AUG-2009 British Virgin Islands Changed agent Panama Papers
TORINO CONSULTING S.A. Intermediary 10-NOV-2008 British Virgin Islands Changed agent Panama Papers
Copefield Securities Inc. Intermediary 07-JAN-2008 British Virgin Islands Changed agent Panama Papers
FANCOM INC. Intermediary 12-AUG-2009 British Virgin Islands In transition Panama Papers
SKYROS LTD. Intermediary 24-MAR-2006 British Virgin Islands Changed agent Panama Papers
AVELLO INC. Intermediary 18-JUL-2005 British Virgin Islands Changed agent Panama Papers
SANCOM CAPITAL INC. Intermediary 31-MAR-2003 British Virgin Islands Defaulted Panama Papers
BEKO TEAM CORP. Intermediary 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
VEMIS LIMITED Intermediary 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
PELAGIO EQUITIES LTD. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
FESTIVAL ESTATES LTD. Intermediary 10-NOV-2004 British Virgin Islands Defaulted Panama Papers
FLACO CORP. Intermediary 27-SEP-2002 British Virgin Islands Changed agent Panama Papers
TICO INVEST LIMITED Intermediary 02-JUL-2003 British Virgin Islands 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