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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SANNE GROUP

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
E.C. AMERICAN SECURITIES LIMITED Intermediary 02-SEP-1991 British Virgin Islands Defaulted Panama Papers
CADY SECURITIES LIMITED Intermediary 13-MAY-1992 British Virgin Islands Inactivated Panama Papers
BASEMENT HOLDINGS LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
EC AMERICAN LIMITED Intermediary 27-JUL-1993 British Virgin Islands Defaulted Panama Papers
PENGUIN INVESTMENTS LIMITED Intermediary 12-AUG-1991 British Virgin Islands Defaulted Panama Papers
OVENA FINANCE LIMITED Intermediary 04-AUG-1994 British Virgin Islands Inactivated Panama Papers
EXPORTACIONES TECNICAS MUNDIALES S.A. Intermediary 14-APR-1989 Panama Dissolved Panama Papers
MEDLAND ASSOCIATES LIMITED Intermediary 12-SEP-1996 British Virgin Islands Defaulted Panama Papers
FAST LANE LIMITED Intermediary 20-SEP-1996 British Virgin Islands Changed agent Panama Papers
BLUE WATER CHARTERS INVESTMENT LTD. Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
CABOT SERVICES INC. Intermediary 09-MAR-1988 Panama Dissolved Panama Papers
GLENMARE INVESTMENTS LIMITED Intermediary 07-JUN-1993 British Virgin Islands Inactivated Panama Papers
MERCHANT TRADING LIMITED Intermediary 21-SEP-1992 British Virgin Islands Defaulted Panama Papers
NATHAN TRADING LIMITED Intermediary 26-MAY-1993 British Virgin Islands Changed agent Panama Papers
STATTON CORPORATION Intermediary 24-NOV-1988 Panama Defaulted Panama Papers
BELTRING INVESTMENT COMPANY LIMITED Intermediary 24-JUN-1993 British Virgin Islands Defaulted Panama Papers
RESPLENDENT MANAGEMENT LIMITED Intermediary 07-OCT-1997 British Virgin Islands Inactivated Panama Papers
OLIVE TREE FINANCE LIMITED Intermediary 09-JUL-1996 British Virgin Islands Changed agent Panama Papers
HAGGENBUSH LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
DAFFON INTERNATIONAL LIMITED Intermediary 16-SEP-1993 British Virgin Islands Inactivated 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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