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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PENNING-SCHILTZ-WURTH

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
RIGEL ASSOCIATES INCORPORATED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ORBITEC INC. Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
PILICH S.A. Intermediary 21-APR-1999 Niue Inactivated Panama Papers
HOGAN LIMITED Intermediary 26-OCT-1998 Niue Defaulted Panama Papers
REXFORD INTERNATIONAL INC. Intermediary 16-JUN-1995 Niue Defaulted Panama Papers
CIELO AZUL ESTATES S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
INVEST CONNECTION FAMILY S.A. Intermediary 19-MAY-1993 British Virgin Islands Defaulted Panama Papers
S.I.D. LIMITED Intermediary 10-JAN-1996 British Virgin Islands Defaulted Panama Papers
IDICON CONSULTANTS S.A. Intermediary 19-JUN-1998 Niue Defaulted Panama Papers
VORTEX S.A. Intermediary 17-MAR-1999 Niue Defaulted Panama Papers
NICE ONE LIMITED Intermediary 06-JAN-2003 Seychelles Defaulted Panama Papers
NYLVA FINANCE S.A. Intermediary 21-MAR-1996 British Virgin Islands Defaulted Panama Papers
MONZA INVEST S.A. Intermediary 31-AUG-1998 Niue Defaulted Panama Papers
BAYSIDE PROPERTIES LIMITED Intermediary 14-JUL-1994 Niue Defaulted Panama Papers
SCUNA SHIPPING S.A. Intermediary 25-JUN-1996 British Virgin Islands Defaulted Panama Papers
NISSEN ASSOCIATES S.A. Intermediary 25-MAR-1994 Bahamas Defaulted Panama Papers
KRONOS CORP. Intermediary 13-MAR-1998 Bahamas Defaulted Panama Papers
NOLTEC INTERNATIONAL INC. Intermediary 03-FEB-1994 Bahamas Defaulted Panama Papers
DESTINY S.A. Intermediary 22-JUL-2002 Seychelles Defaulted Panama Papers
VILETTA S.A. Intermediary 19-MAY-2008 Seychelles 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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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