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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDREAS AVEBONI

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
LAKEHALL FOUNDATION Intermediary 25-JUL-2013 Panama Active Panama Papers
SNOWBELL LIMITED Intermediary 03-JAN-2012 Belize Active Panama Papers
GRENDEL FOUNDATION Intermediary 14-FEB-2012 Panama Active Panama Papers
VALGIUSA FOUNDATION Intermediary 03-MAY-2012 Panama Active Panama Papers
POME FOUNDATION Intermediary 25-APR-2012 Panama Active Panama Papers
JEALOUSY CORP. Intermediary 17-JAN-2011 Panama Defaulted Panama Papers
HURSTBRIDGE INC. Intermediary 18-FEB-2015 Seychelles Active Panama Papers
Valsa Limited Intermediary 13-FEB-2012 British Anguilla Defaulted Panama Papers
AMAX LIMITED Intermediary 13-FEB-2012 British Anguilla Defaulted Panama Papers
GLENROSE PROPERTIES CORP. Intermediary 15-MAY-2013 British Anguilla Defaulted Panama Papers
Morning View Inc. Intermediary 17-JUL-2014 British Anguilla Active Panama Papers
LAINDEN COMPANY CORP. Intermediary 25-JAN-2010 British Virgin Islands Defaulted Panama Papers
NANDOR INVESTMENTS INC. Intermediary 08-SEP-2010 Panama Defaulted Panama Papers
AVALON OVERSEAS ASSETS INC. Intermediary 22-MAR-2010 British Virgin Islands Active Panama Papers
GRESLEY TRADING LIMITED Intermediary 24-FEB-2010 British Virgin Islands Defaulted Panama Papers
MTV TRADING LLP Intermediary 04-DEC-2013 United Kingdom Active Panama Papers
VALCROW GLOBAL S.A. Intermediary 10-FEB-2010 Panama Active Panama Papers
MorningView Joint Venture S.A. Intermediary 03-SEP-2012 Panama Defaulted Panama Papers
MorningView Americas Inc. Intermediary 13-NOV-2012 British Virgin Islands Defaulted 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