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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KPMG SOCIEDAD CIVIL

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
ASTRA ASOCIADOS S.A. Intermediary 05-JUL-2002 Panama Defaulted Panama Papers
RIVIERA GROUPA INC. Intermediary 13-OCT-1997 British Virgin Islands Dissolved Panama Papers
ABIRWAY TRADING S.A. Intermediary 12-SEP-2002 Niue Inactivated Panama Papers
KENMAR INVESTMENTS S.A. Intermediary 31-OCT-1997 Panama Dissolved Panama Papers
ARKO S.A. Intermediary 10-DEC-2002 Niue Inactivated Panama Papers
VERNEL INTERNATIONAL CORP. Intermediary 21-APR-1997 Niue Dissolved Panama Papers
TROPHY MANAGEMENT LTD. Intermediary 18-OCT-2001 Niue Defaulted Panama Papers
SUTTON INVESTING S.A. Intermediary 18-JUN-2003 Niue Inactivated Panama Papers
EXIM ASSOCIATES S.A. Intermediary 15-JUL-1998 Panama Defaulted Panama Papers
VICTORIA TERRACE S. A. Intermediary 07-MAY-1996 Panama Active Panama Papers
CHACO NORTE S.A. Intermediary 06-SEP-2011 Panama Active Panama Papers
ERCROS INVESTMENT CORP. Intermediary 27-JUL-2011 British Virgin Islands Active Panama Papers
ARKO EQUITIES INTERNATIONAL LTD. Intermediary 08-FEB-2007 British Virgin Islands Active Panama Papers
EDLE LTD. Intermediary 08-SEP-1999 Bahamas Defaulted Panama Papers
LOGAN OVERSEAS LTD Intermediary 20-AUG-1999 Bahamas Dissolved Panama Papers
PITNEY INCORPORATED Intermediary 19-MAY-2000 Bahamas Active Panama Papers
BRIDGE VALLEY LTD. Intermediary 21-MAR-2002 British Virgin Islands Active Panama Papers
POOLE DEVELOPMENTS LTD. Intermediary 11-SEP-1997 Bahamas Defaulted Panama Papers
ARNET MANAGEMENT CORP. Intermediary 01-OCT-2002 British Virgin Islands Active Panama Papers
PENSHORE MANAGEMENT LTD. Intermediary 27-JUL-2011 British Virgin Islands Active 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