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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KREDIETRUST

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
TRADICO OVERSEAS S.A. Intermediary 25-JUN-1986 Panama Dissolved Panama Papers
BEAVERTON TRADING INC. Intermediary 25-AUG-1992 Panama Dissolved Panama Papers
OKLEE OVERSEAS INC. Intermediary 25-AUG-1992 Panama Dissolved Panama Papers
HAMMER TRADING CO. S.A. Intermediary 25-SEP-1981 Panama Dissolved Panama Papers
ARIADNE ASSOCIATES S.A. Intermediary 06-JUN-1991 Panama Dissolved Panama Papers
SCANDIMEX S.A. Intermediary 05-JUN-1991 Panama Dissolved Panama Papers
AVIONIC INC. Intermediary 24-SEP-1991 Panama Dissolved Panama Papers
ROLLIT HOLDINGS INC. Intermediary 11-AUG-1992 Panama Dissolved Panama Papers
ADMIRAL S.A. Intermediary 06-JUN-1991 Panama Dissolved Panama Papers
BODDEN INC. Intermediary 20-NOV-1991 Panama Dissolved Panama Papers
KIEFFER INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
CONGREVE HOLDINGS INC. Intermediary 24-JAN-1995 Panama Dissolved Panama Papers
BINACH ASSOCIATES S.A. Intermediary 05-OCT-1990 Panama Dissolved Panama Papers
INTERTRADING COMMERCIAL ENTERPRISES INC. Intermediary 13-JUL-1993 Panama Dissolved Panama Papers
FLORENCE ASSOCIATES S.A. Intermediary 27-JAN-1994 Panama Dissolved Panama Papers
TALANA HOLDINGS S. A. Intermediary 02-OCT-1981 Panama Dissolved Panama Papers
BLEDAM CORPORATION Intermediary 10-OCT-1978 Panama Dissolved Panama Papers
PELLE INVEST CORP. Intermediary 11-SEP-1995 Panama Dissolved Panama Papers
RYLNAC INC. Intermediary 26-MAY-1994 Panama Dissolved Panama Papers
VENDOME ASSOCIATES INC. Intermediary 21-OCT-1986 Panama Dissolved 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