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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

M & M BOMCHIL

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
CORPORACION AMERICA SUDAMERICANA S.A. Intermediary 22-JAN-1996 Panama Changed agent Panama Papers
NIBEL CORP. Intermediary 26-MAR-1992 Panama Changed agent Panama Papers
MARGARITA DEL MAR S.A. Intermediary 20-MAR-1990 Panama Changed agent Panama Papers
DAROLD INC. Intermediary 06-JUN-1990 Panama Changed agent Panama Papers
DERAL INTERNATIONAL S.A. Intermediary 13-MAR-1991 Panama Bad debt account Panama Papers
BOWELL & SIMPSON INVESTMENT CORP. Intermediary 09-MAR-2000 Panama Changed agent Panama Papers
BRECHT & BRAUN AG Intermediary 09-MAR-2000 Panama Defaulted Panama Papers
ATLANTIC FARMS, INC. Intermediary 27-SEP-1983 Panama Defaulted Panama Papers
EASTERN FINANCE HOLDINGS S.A. Intermediary 26-JUL-1982 Panama Defaulted Panama Papers
PARIS HOLDINGS INC. Intermediary 04-JUL-1986 Panama Inactivated Panama Papers
ST. GALLEN FINANCIAL S.A. Intermediary 23-OCT-1984 Panama Defaulted Panama Papers
VIACOM LIMITED INC. Intermediary 20-DEC-1984 Panama Changed agent Panama Papers
BLACK ROSE TRADING CO. INC. Intermediary 26-JUL-1982 Panama Changed agent Panama Papers
THIENNEN AG Intermediary 03-JAN-2001 Panama Dissolved 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