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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LARPIN, GERALD

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

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
WEST LANDEN ENGINEERING LTD. Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
ANGOLA INTERNATIONAL TRADE AND ENGINEERING LTD. Intermediary 11-JAN-1996 British Virgin Islands Defaulted Panama Papers
COPRESA INTERNATIONAL INC. Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
LAVIPHARM MARKETING LIMITED Intermediary 27-OCT-1995 British Virgin Islands Defaulted Panama Papers
ALMARCO LTD. Intermediary 30-JAN-1997 British Virgin Islands Defaulted Panama Papers
ORSID FINANCE LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
AMBLE LIMITED CORP. Intermediary 29-AUG-1991 Panama Defaulted Panama Papers
BARACA BUSINESS COMPANY LTD. Intermediary 19-JUN-1998 British Virgin Islands Defaulted Panama Papers
TELSEA HOLDING S.A. Intermediary 03-DEC-1991 Panama Defaulted Panama Papers
CORFINCO SERVICES LIMITED Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
DEXTON OVERSEAS S.A. Intermediary 08-FEB-1991 Panama Defaulted Panama Papers
UNION MARITIME AFRIQUE DE L'OUEST U.M.A.O. S.A. Intermediary 29-AUG-1991 Panama Defaulted Panama Papers
VLADOS LTD. Intermediary 21-MAR-1997 British Virgin Islands Defaulted Panama Papers
DEKKER OVERSEAS LTD. Intermediary 08-DEC-1995 British Virgin Islands Defaulted Panama Papers
INTERDEALING LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
ENCO S.A.R.L. Intermediary 15-SEP-1998 Niue Defaulted Panama Papers
F.C.A. LTD. Intermediary 10-AUG-1994 British Virgin Islands Defaulted Panama Papers
DELMAR INTERNATIONAL S.A. Intermediary 31-DEC-1990 Panama Defaulted Panama Papers
PETROTANK CHARTERING S.A. Intermediary 01-DEC-1989 British Virgin Islands Defaulted Panama Papers
COFLINSA INTERNATIONAL S.A. Intermediary 09-APR-1996 British Virgin Islands Defaulted 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