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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (GENEVA) S.A.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (2986)

Role Incorporation Jurisdiction Status Data From
DESMOND SECURITIES S.A. Intermediary 23-SEP-1987 Panama Dissolved Panama Papers
AURO HOLDINGS, S.A. Intermediary 10-MAR-1986 Panama Defaulted Panama Papers
FRESHFIELD PROPERTIES S.A. Intermediary 11-NOV-1981 Panama Dissolved Panama Papers
AVIVA SPORT INTERNATIONAL S.A. Intermediary 29-APR-1983 Panama Defaulted Panama Papers
PALM TRADING INTERNATIONAL A.G. Intermediary 29-JAN-1988 Panama Defaulted Panama Papers
GOLD HILL INC. Intermediary 17-MAR-1980 Panama Inactivated Panama Papers
SAWA INVESTMENTS S.A. Intermediary 20-FEB-1986 Panama Defaulted Panama Papers
SERCO, S. A. Intermediary 25-MAY-1979 Panama Dissolved Panama Papers
DECSA INVESTMENTS S.A. Intermediary 19-JAN-1990 Panama Dissolved Panama Papers
DENINVEST HOLDING S.A. Intermediary 26-SEP-1989 Panama Defaulted Panama Papers
ELLINGTON BUSINESS INC. Intermediary 17-OCT-1989 Panama Defaulted Panama Papers
KELLYTON INVESTMENTS S.A. Intermediary 10-AUG-1989 Panama Dissolved Panama Papers
CLAREX FINANCE, S.A. Intermediary 11-AUG-1989 Panama Defaulted Panama Papers
FETESTA S.A. Intermediary 10-AUG-1989 Panama Dissolved Panama Papers
VALCOY FINANCE INC. Intermediary 31-JAN-1980 Panama Dissolved Panama Papers
INCOSA OVERSEAS S.A. Intermediary 15-JAN-1990 Panama Defaulted Panama Papers
FINSA INVESTMENTS INC. Intermediary 19-JAN-1990 Panama Dissolved Panama Papers
PEMBROKE TRADING OVERSEAS, INC. Intermediary 20-JUN-1983 Panama Dissolved Panama Papers
FIGHTHAVEN ASSETS INC. Intermediary 09-JUN-1983 Panama Inactivated Panama Papers
SIMBROM COMMODITIES INC. Intermediary 24-OCT-1987 Panama Defaulted 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