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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HERMES GLOBAL SERVICES FZ LLE (MONACO)

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Aivigreen Corp. Intermediary 26-JAN-2002 Panama Defaulted Panama Papers
Finest Services Limited Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
VITERBO VENTURES S.A. Intermediary 08-FEB-2012 British Virgin Islands Defaulted Panama Papers
FOUR STREETS INC. Intermediary 16-DEC-2013 Belize Defaulted Panama Papers
BEXHILL BUSINESS CORP. Intermediary 08-FEB-2012 British Virgin Islands Defaulted Panama Papers
MARASINO S.A. Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
MODESTUS S.A. Intermediary 16-JUL-2013 British Virgin Islands Inactivated Panama Papers
QUENSER FINANCE INC. Intermediary 09-AUG-2013 British Virgin Islands Defaulted Panama Papers
NEWBURY EQUITIES S.A. Intermediary 08-FEB-2012 British Virgin Islands Defaulted Panama Papers
TAMARRON GROUP CORP. Intermediary 12-APR-2012 British Virgin Islands Defaulted Panama Papers
KARENE LIMITED Intermediary 30-AUG-2012 British Virgin Islands Defaulted Panama Papers
MUTO MARKETING INC. Intermediary 13-OCT-2011 British Virgin Islands Defaulted Panama Papers
EVANDRO INC. Intermediary 08-MAR-2013 British Virgin Islands Defaulted Panama Papers
CASSIANO CORP. Intermediary 30-JAN-2013 Seychelles Defaulted Panama Papers
FIVE STARS MANAGEMENT S.A. Intermediary 27-SEP-2013 Seychelles Defaulted Panama Papers
RAXALLE S.A. Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
CKCD International Management LTD. Intermediary 30-DEC-2013 Belize Defaulted Panama Papers
FOUR ACES MANAGEMENT S.A. Intermediary 27-SEP-2013 Seychelles Defaulted Panama Papers
SHERPA LTD. Intermediary 06-FEB-2007 Samoa Defaulted Panama Papers
INNESFORT S.A. Intermediary 04-JAN-2012 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