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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PARVEZ & CO.

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
COMET ASSOCIATES S.A. Intermediary 06-APR-1989 Panama Trash company Panama Papers
HI-TECH POWER SERVICES LIMITED Intermediary 17-SEP-2002 British Virgin Islands Defaulted Panama Papers
TRICITY HOLDING CORP. Intermediary 10-FEB-1998 British Virgin Islands Defaulted Panama Papers
SILVERHOLME INC. Intermediary 07-APR-1992 Panama Bad debt account Panama Papers
MILANDRA COMPANY LIMITED Intermediary 07-APR-2003 British Virgin Islands Defaulted Panama Papers
LEOTEL LIMITED Intermediary 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
ABM WORLDWIDE TECHNOLOGIES INC. Intermediary 28-JUN-1993 Panama Defaulted Panama Papers
TIJARAT & INVESTMENT CORPORATION Intermediary 09-APR-1998 British Virgin Islands Defaulted Panama Papers
WHEATON ENTERPRISES INC. Intermediary 21-MAR-1994 Panama Defaulted Panama Papers
Bellerama Limited Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
SALATEEN INTERNATIONAL CORPORATION Intermediary 16-JUL-1993 Panama Defaulted Panama Papers
AMAS HOLDINGS S. A. Intermediary 06-DEC-1984 Panama Defaulted Panama Papers
RIPPLE CONSULTANTS INC. Intermediary 31-JUL-1992 Panama Defaulted Panama Papers
QUDRATI CORPORATION Intermediary 08-MAY-2000 Panama Bad debt account Panama Papers
Emotion Partners Limited Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
CRESSWAY TRADING INC. Intermediary 30-MAR-1994 Panama Defaulted Panama Papers
NATLUS CORPORATION Intermediary 13-JUL-1989 Panama Defaulted Panama Papers
Robyna Ltd Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Beycheville Limited Intermediary 26-JAN-2015 British Virgin Islands Active Panama Papers
Shadelynn Limited Intermediary 02-FEB-2007 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