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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FINATRUST ESTABLISHMENT COMPANY

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

Connections:

Linkurious and Neo4j

Entity (39)

Role Incorporation Jurisdiction Status Data From
EMERSON PROPERTY INVESTMENTS S.A. Intermediary 30-SEP-1996 British Virgin Islands Dissolved Panama Papers
NORBAL FINANCE INC. Intermediary 23-SEP-1992 Panama Defaulted Panama Papers
VERHOOD ENGINEERING S.A. Intermediary 12-DEC-1988 Panama Dissolved Panama Papers
KROMASUR INC. Intermediary 27-APR-2000 Niue Defaulted Panama Papers
UNILAND HOLDING INC. Intermediary 07-SEP-1990 Panama Active Panama Papers
GLENBURN OVERSEAS HOLDINGS S.A. Intermediary 21-SEP-1999 Panama Dissolved Panama Papers
ALLPROTEK INC. Intermediary 27-APR-2000 Niue Defaulted Panama Papers
CEVEEBITES INC. Intermediary 27-APR-2000 Niue Defaulted Panama Papers
VILMOORE S.A. Intermediary 12-DEC-1988 Panama Defaulted Panama Papers
WARTA SERVICES INC. Intermediary 12-DEC-1988 Panama Defaulted Panama Papers
PROTEKALL INC. Intermediary 27-APR-2000 Niue Defaulted Panama Papers
AXIA INTERNATIONAL LIMITED Intermediary 06-FEB-1996 British Virgin Islands Defaulted Panama Papers
PEYTON FINANCE LTD. Intermediary 24-OCT-1991 British Virgin Islands Defaulted Panama Papers
RIVERSIDE ESTATES LTD Intermediary 19-OCT-1989 British Virgin Islands Defaulted Panama Papers
SEAMORE LTD. Intermediary 10-DEC-2001 Niue Defaulted Panama Papers
COUNTY EQUITIES INC. Intermediary 30-DEC-1986 Panama Dissolved Panama Papers
NOVA SECURITIES INC. Intermediary 13-DEC-1986 Panama Defaulted Panama Papers
PROTERO INVESTMENT LTD. Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
MERRICK FINANCIAL SERVICES LTD. Intermediary 19-JUN-1998 British Virgin Islands Dissolved Panama Papers
MIPSA FINANCE LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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