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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ELENA FESKIV

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
MERYTON FINANCE LTD. Intermediary 06-APR-2001 Seychelles Active Panama Papers
TETON TRADING S.A. Intermediary 20-OCT-2011 British Virgin Islands Active Panama Papers
I2BF Venture Partners Ltd. Intermediary 25-JAN-2013 British Virgin Islands Active Panama Papers
Tadem Prosperity Inc. Intermediary 31-OCT-2012 British Virgin Islands Active Panama Papers
FORTBRIDGE GROUP S.A. Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
Aden Group Ltd. Intermediary 27-JUN-2013 British Virgin Islands Active Panama Papers
COVELLE MANAGEMENT S.A. Intermediary 11-MAY-2001 British Virgin Islands Active Panama Papers
L.E.D. GROUP LIMITED Intermediary 15-MAR-2001 British Virgin Islands Active Panama Papers
S.T.I. UNITED CORPORATION Intermediary 13-JUL-2001 British Virgin Islands Active Panama Papers
LESTERON LIMITED Intermediary 19-MAR-2002 British Virgin Islands Active Panama Papers
WIGRAM INC. Intermediary 17-SEP-2001 British Virgin Islands Active Panama Papers
FLAVELL ENTERPRISES, INC. Intermediary 19-MAR-2001 Seychelles Active Panama Papers
SPEYER INC. Intermediary 11-JAN-2001 British Virgin Islands Active Panama Papers
CRASTVELL TRADING, LTD. Intermediary 25-JUN-2001 British Virgin Islands Active Panama Papers
PROTOM EQUITIES LTD. Intermediary 07-SEP-2000 Bahamas Defaulted Panama Papers
AMOS PROPERTIES LIMITED Intermediary 15-OCT-2001 British Virgin Islands Active 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