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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PAREDES CORPORATE SERVICES, LTD.

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
Topgem Services Corporation Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
AUSTIN INTERNATIONAL CONSULTING LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
AUSTEN COMPANY INTERNATIONAL LIMITED Intermediary 14-AUG-2009 British Virgin Islands Defaulted Panama Papers
SUNBAY MANAGEMENT CORPORATION Intermediary 05-MAR-2008 British Virgin Islands Inactivated Panama Papers
LEVENPORT OVERSEAS CORPORATION Intermediary 20-MAR-2008 British Virgin Islands Defaulted Panama Papers
RINFORD TRADING MANAGEMENT CORP. Intermediary 26-SEP-2008 British Virgin Islands Active Panama Papers
EXPAND INTERNATIONAL CO. LTD. Intermediary 08-JUN-2007 Seychelles Active Panama Papers
SULIN TECHNOLOGIES INC. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
INTERACTIVE WORLD, LTD. Intermediary 08-DEC-2011 British Virgin Islands Defaulted Panama Papers
EAGLE CAPITAL MANAGEMENT S.A. Intermediary 03-JAN-2007 Seychelles Active Panama Papers
IMPEX FINANCIAL ENTERPRISES LIMITED Intermediary 26-SEP-2008 British Virgin Islands Active Panama Papers
TANRIDGE TRADING LIMITED Intermediary 03-APR-2008 British Virgin Islands Active Panama Papers
NORTHCROSS TRADING ASSETS INC. Intermediary 28-APR-2008 British Virgin Islands Defaulted Panama Papers
LARKIN MANAGEMENT EQUITIES LTD. Intermediary 21-JAN-2010 British Virgin Islands Active Panama Papers
IBERTON INVESTMENTS INC. Intermediary 06-FEB-2007 Seychelles Defaulted Panama Papers
CERES MARKETING LTD. Intermediary 21-FEB-2014 British Virgin Islands Defaulted Panama Papers
SILKFAIR GROUP LIMITED Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
TRANSEQ FINANCIAL INC. Intermediary 27-NOV-2008 British Virgin Islands Defaulted Panama Papers
GUANACHITO INVESTOR, S.A. Intermediary 17-NOV-2010 British Virgin Islands Active Panama Papers
HURSLEY LIMITED Intermediary 11-APR-2011 Seychelles Inactivated 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