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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TAMMAN, SAMI

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
SWISS TRAVEL COMPANY S.A. Intermediary 09-JUN-2004 Panama Defaulted Panama Papers
FMB FININVEST CORPORATION Intermediary 13-JAN-2015 Panama Active Panama Papers
BUILDING BROKERAGE YACHTS CORPORATION Intermediary 26-SEP-2012 Panama Defaulted Panama Papers
WORLD INFO LOGISTIC CORPORATION Intermediary 26-JAN-2009 Panama Active Panama Papers
WORLD HOTEL ACQUISITION & MANAGEMENT CORPORATION Intermediary 10-JUL-2008 Panama Defaulted Panama Papers
Pharmamedlab S.A. Intermediary 15-DEC-2005 Panama Defaulted Panama Papers
FMB FININVEST CORPORATION Intermediary 07-JAN-2003 Bahamas Active Panama Papers
UNIVERSAL HI-TECH S.A. Intermediary 01-JUL-1999 Bahamas Defaulted Panama Papers
HOTELS MANAGEMENTS & INVESTMENTS S.A. Intermediary 02-JAN-2008 Panama Defaulted Panama Papers
HOTELS & HOSPITALITY MANAGEMENT S.A. Intermediary 02-JAN-2008 Panama Defaulted Panama Papers
FINALOXA FINANCIAL CORPORATION Intermediary 11-JUN-2008 Panama Defaulted Panama Papers
ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A. Intermediary 24-DEC-1982 Panama Active Panama Papers
PIERRE PHILIPPE 1878 S.A. Intermediary 16-FEB-2006 Panama Active Panama Papers
SWISS INVESTMENT MANAGEMENT HOLDING AHAVA TRADE S.I.M.H.A.T. S.A. Intermediary 08-SEP-1995 Bahamas Defaulted Panama Papers
MAZALTUR S.A. Intermediary 23-JUL-1990 Bahamas 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