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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
LUNAMARITA FOUNDATION Intermediary 08-MAY-2014 Panama Active Panama Papers
Family Line Foundation Intermediary 12-DEC-2014 Panama Active Panama Papers
VENDACE TRADING LIMITED Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
ELVER SERVICES S.A. Intermediary 22-AUG-2012 Panama Defaulted Panama Papers
Kinomax Holding Ltd. Intermediary 26-MAR-2009 British Virgin Islands Active Panama Papers
CHESSED INC. Intermediary 13-JUN-2014 Panama Active Panama Papers
EMMETIR ASSET MANAGEMENT S.A. Intermediary 05-JAN-2010 Panama Active Panama Papers
ASHCOMBE PROPERTY S.A. Intermediary 17-JUL-2012 Panama Active Panama Papers
TACANA PORTFOLIO S.A. Intermediary 28-NOV-2014 Panama Active Panama Papers
D'AZUR INTERNATIONAL INC. Intermediary 09-JUL-2009 Panama Active Panama Papers
CALLERY RESOURCES Corp. Intermediary 05-JAN-2015 Panama Active Panama Papers
FAIRHILL CONSULTANTS INCORPORATED Intermediary 19-NOV-2012 British Virgin Islands Defaulted Panama Papers
ALISHAN CAPITAL INCORPORATED Intermediary 12-JUN-2014 Panama Active Panama Papers
BORDUYS PROPERTIES LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
SILVER STORM LIMITED Intermediary 26-MAY-2008 British Virgin Islands Active Panama Papers
MONACO COSMETIC CONSULTING LTD. Intermediary 29-MAY-2012 British Virgin Islands Active Panama Papers
LUCATAN ENTERPRISES S.A. Intermediary 07-JUL-2009 Panama Active Panama Papers
KROXY INTERNATIONAL SERVICES S.A. Intermediary 07-JUL-2014 Panama Active Panama Papers
IDABEL EQUITIES INC. Intermediary 18-MAY-2012 Panama Defaulted Panama Papers
VINES INVESTMENTS CORP. Intermediary 12-DEC-2013 Panama 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