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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETICAS INTERNATIONAL SA

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
LORNTHORN HOLDINGS S.A. Intermediary 23-FEB-2010 Panama Changed agent Panama Papers
ASSUA INTERNATIONAL S.A. Intermediary 25-JAN-2007 Samoa Changed agent Panama Papers
AMIASU LIMITED S.A. Intermediary 16-AUG-2005 Panama Dissolved Panama Papers
LYNDON HOLDING LTD. Intermediary 11-JUN-1992 British Virgin Islands Changed agent Panama Papers
GREENWOOD INTERNATIONAL GROUP CORPORATION Intermediary 09-JUN-2010 Panama Changed agent Panama Papers
DIPSY CORPORATION Intermediary 08-JUN-2010 Panama Resigned as agent Panama Papers
GRAPH FINANCE S.A. Intermediary 24-SEP-1999 Seychelles Dissolved Panama Papers
MALVOR INTERNATIONAL HOLDINGS INC. Intermediary 14-MAY-2010 Panama Inactivated Panama Papers
WILGREG MANAGEMENT INC. Intermediary 24-MAY-2010 Panama Changed agent Panama Papers
PÂQUERETTE S.A. Intermediary 25-JUN-2009 Panama Inactivated Panama Papers
Coquelicot S.A. Intermediary 02-JUL-2009 Panama Changed agent Panama Papers
BINKS GLOBAL HOLDINGS INC. Intermediary 06-JUL-2009 Panama Dissolved Panama Papers
JAX INVEST S.A. Intermediary 06-JUL-2009 Panama Dissolved Panama Papers
KALASIA EQUITIES S.A. Intermediary 10-JUL-2009 Panama Dissolved Panama Papers
NORTHREEF DEVELOP CORPORATION Intermediary 26-MAR-2009 Panama Dissolved Panama Papers
FEMAR MANAGEMENT LTD. Intermediary 07-DEC-1994 British Virgin Islands Changed agent Panama Papers
NODEMA INTERNATIONAL S.A. Intermediary 26-MAY-1995 British Virgin Islands Changed agent Panama Papers
PERFECT PROTECTION INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
LANLEY REAL ESTATE LTD. Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
JESTING CAPITAL LTD. Intermediary 02-APR-2003 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