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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROBERTS & PARTNERS

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
NICO-DIAMOND CORPORATION Intermediary 12-MAY-2003 British Virgin Islands Defaulted Panama Papers
UNITECH STEEL LIMITED Intermediary 23-FEB-1995 British Virgin Islands Defaulted Panama Papers
OCEANVIEW TRADING COMPANY INC. Intermediary 20-MAY-1998 British Virgin Islands Defaulted Panama Papers
SAZMAND GROUP LIMITED Intermediary 22-MAR-2010 British Virgin Islands Active Panama Papers
FINEX TRADING COMPANY (FTC) LIMITED Intermediary 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
Apex Properties Global Ltd Intermediary 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
Swifton Limited Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
SINTIUS CORP. Intermediary 26-OCT-2000 British Virgin Islands Defaulted Panama Papers
Drilling Company International Limited Intermediary 22-JAN-2009 British Virgin Islands Changed agent Panama Papers
VENIROGC LIMITED Intermediary 13-MAR-2008 British Virgin Islands Changed agent Panama Papers
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED Intermediary 11-MAR-2009 British Virgin Islands Dissolved Panama Papers
PETROCOM TRADING LIMITED Intermediary 11-MAR-1997 British Virgin Islands Active Panama Papers
PETROPARS LIMITED Intermediary 27-JAN-1998 British Virgin Islands Changed agent 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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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