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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ELISA CONSULTANTS PTE LTD.

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
ORCHIDE WORLD FOUNDATION Intermediary 11-NOV-2011 Panama Active Panama Papers
FONDATION PERLE PATRIMONY Intermediary 24-OCT-2011 Panama Inactivated Panama Papers
FONDATION PIVOINE INTERNATIONAL Intermediary 13-JUN-2012 Panama Inactivated Panama Papers
KERSOM DEVELOPMENT LTD. Intermediary 04-FEB-2013 British Virgin Islands Active Panama Papers
ELTRON SERVICES GROUP LTD. Intermediary 25-MAR-2014 British Virgin Islands Inactivated Panama Papers
JAMIESON RESOURCES CORP. Intermediary 18-OCT-2011 British Virgin Islands Inactivated Panama Papers
LAICAT ENTERPRISES LTD. Intermediary 08-OCT-2014 British Virgin Islands Active Panama Papers
TARFORD ASSETS CORPORATION Intermediary 11-APR-2013 British Virgin Islands Defaulted Panama Papers
BALMONT DEVELOPMENT ESTATES S.A. Intermediary 26-MAR-2012 British Virgin Islands Active Panama Papers
BLIAVAND TRADING CORP. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
DECKERT INVESTMENTS LIMITED Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
TANWIN TRADING ENTERPRISES S.A. Intermediary 16-SEP-2011 British Virgin Islands Inactivated Panama Papers
DOBELLE INTERNATIONAL S.A. Intermediary 25-APR-2012 British Virgin Islands Inactivated Panama Papers
AXEFORD INVESTMENT GLOBAL INCORPORATED Intermediary 14-NOV-2011 British Virgin Islands Inactivated Panama Papers
DONEGAL COMPANY CORP. Intermediary 12-OCT-2011 Panama Active Panama Papers
MALINA INVESTMENTS PORTFOLIO LTD. Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
TANTALLION INVESTMENTS LTD. Intermediary 04-OCT-2011 British Virgin Islands Inactivated Panama Papers
COLNBROOK OVERSEAS S.A. Intermediary 02-MAR-2012 British Virgin Islands Defaulted Panama Papers
CHANCES COMPANY MANAGEMENT INC. Intermediary 09-AUG-2011 British Virgin Islands Inactivated Panama Papers
MONCARIO OVERSEAS LIMITED Intermediary 11-AUG-2014 British Virgin Islands Active 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