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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAPITOLE MANAGEMENT SERVICES S.A.

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
GEMINI FINANCIAL STRATEGIES LTD. Intermediary 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
EATON FINANCE S.A. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
SHARON FINANCE S.A. Intermediary 24-APR-1995 British Virgin Islands Defaulted Panama Papers
TEYNHAM INVESTMENTS LTD. Intermediary 22-JUN-1993 British Virgin Islands Defaulted Panama Papers
HANSELIN CORPORATION Intermediary 01-NOV-1990 British Virgin Islands Dissolved Panama Papers
SONATA MANAGEMENT S.A. Intermediary 23-MAR-1995 British Virgin Islands Defaulted Panama Papers
EAGLE TRADING S.A. Intermediary 04-APR-1995 British Virgin Islands Defaulted Panama Papers
ARROWMINT FINANCE S.A. Intermediary 31-MAR-1995 British Virgin Islands Defaulted Panama Papers
SEAPORT ASSOCIATES INC. Intermediary 24-OCT-1995 British Virgin Islands Defaulted Panama Papers
COBBLESTONE FINANCE S.A. Intermediary 22-FEB-1995 British Virgin Islands Defaulted Panama Papers
AZELBY COMMERCIAL INC. Intermediary 25-JAN-1996 British Virgin Islands Defaulted Panama Papers
GEMSTONE FINANCE S.A. Intermediary 27-OCT-1995 British Virgin Islands Bad debt account Panama Papers
PENLIGHT CORPORATION INC. Intermediary 11-NOV-1993 British Virgin Islands Defaulted Panama Papers
ANTHEM FINANCE S.A. Intermediary 23-MAR-1995 British Virgin Islands Bad debt account Panama Papers
SCIMITAR INTERNATIONAL S.A. Intermediary 30-JAN-1995 British Virgin Islands Bad debt account Panama Papers
WATSON TRADING S.A. Intermediary 07-MAY-1993 British Virgin Islands Defaulted Panama Papers
NIHON KIKU SHOKAI S. A. Intermediary 28-JUL-1989 British Virgin Islands Defaulted Panama Papers
DURHAM INC. Intermediary 09-JUN-1994 Niue Defaulted Panama Papers
BEYERS INVESTMENTS LTD. Intermediary 22-JAN-1996 Niue Defaulted Panama Papers
MASTERSON LTD. Intermediary 03-JAN-1996 Niue Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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