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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LGA & F LEGAL AND FINANCIAL CONSULTANTS INC

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
LGA & F LEGAL AND FINANCIAL CONSULTANTS INC. Intermediary 30-JUL-2009 British Virgin Islands Active Panama Papers
Riverbrook Trading Ltd Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
SUPER FORM DEVELOPMENT LIMITED Intermediary 21-MAR-2012 British Virgin Islands Active Panama Papers
Strategic Reaction Limited Intermediary 12-MAY-2011 British Virgin Islands Active Panama Papers
SHINGING METEOR GROUP LTD. Intermediary 05-APR-2012 British Virgin Islands Active Panama Papers
ALUMINUM GROUP, LTD. Intermediary 04-MAR-2004 British Virgin Islands Active Panama Papers
Hamaro Ltd. Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
C-Executives Consulting Ltd Intermediary 15-APR-2010 British Virgin Islands Inactivated Panama Papers
EXTRA CITY CONSULTANT LTD. Intermediary 19-MAR-2012 British Virgin Islands Active Panama Papers
Peak Arbor Ltd Intermediary 18-FEB-2010 British Virgin Islands Active Panama Papers
Aahee Holding Ltd Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
Cheba Holdings Ltd Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
TATOM OVERSEAS MANAGEMENT LTD. Intermediary 13-FEB-2014 British Virgin Islands Dissolved Panama Papers
Matabe Holdings Ltd Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
GOLDENROCKS BUSINESS SERVICES LIMITED Intermediary 13-APR-2011 British Virgin Islands Active Panama Papers
NGEK Group Ltd Intermediary 24-OCT-2014 British Virgin Islands Active Panama Papers
ALCS International Ltd. Intermediary 20-JAN-2015 Belize Active Panama Papers
SCH FINANCIAL CONSULTANTS INC Intermediary 12-FEB-2014 British Virgin Islands Active Panama Papers
Crosswell Trade Corp. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
George B Consulting Inc Intermediary 04-MAR-2011 British Virgin Islands Active 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