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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INT.OFFSHORE SERVICES G

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role Incorporation Jurisdiction Status Data From
RIO DE MARCO, S.A. Intermediary 29-OCT-2001 Panama Changed agent Panama Papers
RYME MARKETING LIMITED Intermediary 23-AUG-2001 British Virgin Islands Defaulted Panama Papers
INCENTRO S.A. Intermediary 29-OCT-2001 Panama Changed agent Panama Papers
STROJCOMPLEX COMPANY INC. Intermediary 09-DEC-1996 Niue Defaulted Panama Papers
PANEXON CORP. Intermediary 26-OCT-2001 Panama Defaulted Panama Papers
CAVENHAM ENTERPRISES LIMITED Intermediary 12-NOV-2001 British Virgin Islands Defaulted Panama Papers
METALLOTECHSNAB INC. Intermediary 09-DEC-1996 Niue Defaulted Panama Papers
BOTOY LTD. Intermediary 18-MAY-1998 Niue Defaulted Panama Papers
EXECUTIVE PROPERTY INVESTMENT INC. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
FOREXITE LTD. Intermediary 02-NOV-1998 British Virgin Islands Changed agent Panama Papers
TRANSTRADER LTD. Intermediary 13-SEP-2002 Niue Defaulted Panama Papers
ASTRA GRANDE S.A. Intermediary 29-OCT-2001 Panama Defaulted Panama Papers
TECHNOCOMPLEX INC. Intermediary 31-JAN-1997 Niue Defaulted Panama Papers
TYMLINE LIMITED Intermediary 07-SEP-2001 British Virgin Islands Defaulted Panama Papers
EASTVILLE PROPERTIES LIMITED Intermediary 10-JUL-2001 British Virgin Islands Defaulted Panama Papers
HEYWOOD MARKETING LIMITED Intermediary 05-OCT-2001 British Virgin Islands Defaulted Panama Papers
SYTERNITY LIMITED Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
MAYTECH ENTERPRISES LIMITED Intermediary 06-NOV-2001 British Virgin Islands Defaulted Panama Papers
SUNGLOW ENTERPRISES LIMITED Intermediary 07-NOV-2001 British Virgin Islands Defaulted Panama Papers
KYLETECH LIMITED Intermediary 04-OCT-2001 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