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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEONARDO HEIDNER

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
A.J.E.L Investments Ltd. Intermediary 09-DEC-2009 British Virgin Islands Defaulted Panama Papers
GRYON ASSET MANAGEMENT INC. Intermediary 24-OCT-2012 British Anguilla Defaulted Panama Papers
COULTRE LTD. Intermediary 03-NOV-2009 British Virgin Islands Defaulted Panama Papers
CARDINAL INTERNATIONAL INVESTMENTS LTD. Intermediary 26-APR-2010 Seychelles Active Panama Papers
COMPANY MANAGEMENT INC. Intermediary 06-JUL-2009 Seychelles Active Panama Papers
VANLOCK INC. Intermediary 11-JAN-2010 British Virgin Islands Active Panama Papers
Denmark Holdings Inc. Intermediary 15-JAN-2010 British Virgin Islands Active Panama Papers
WHITE GOLD MANAGEMENT INC. Intermediary 06-NOV-2009 Panama Defaulted Panama Papers
CALMART INC. Intermediary 13-AUG-2009 Seychelles Defaulted Panama Papers
ENGINEERING LIZAN CORP. Intermediary 12-JAN-1994 British Virgin Islands Active Panama Papers
SECLOR HOLDING LIMITED Intermediary 24-OCT-2012 British Anguilla Active Panama Papers
ZINC EXTRACTION CORP. Intermediary 06-JUL-2009 Seychelles Active Panama Papers
LAROCHE OVERSEAS CORP. Intermediary 18-NOV-2009 Panama Active Panama Papers
DALLAND CORP. Intermediary 05-JAN-2010 Panama Active Panama Papers
TRUMALINA IMP. & EXP. CORP. Intermediary 20-APR-2004 Panama Active Panama Papers
CORFAX LTD. Intermediary 03-NOV-2009 British Virgin Islands Defaulted Panama Papers
BURBERRY HOLDINGS LTD Intermediary 04-SEP-2015 Malta Active Panama Papers
LOGIC ASSUMPTION S.A. Intermediary 07-JUL-2009 Panama Active Panama Papers
DIMAGIO S.A. Intermediary 11-JAN-2010 British Virgin Islands Active Panama Papers
SUNDAY GLOBAL S.A. Intermediary 07-JUL-2009 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