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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DE CERJAT, PRENSILEVICH & DE BLASI

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
EICO CAPITAL LTD. Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
MARKET NEWS LTD. Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
GLASSORB LTD. Intermediary 12-MAR-2004 Niue Defaulted Panama Papers
MERCURY FOREX INVESTMENTS ASSETS LTD. Intermediary 17-OCT-2005 British Virgin Islands Defaulted Panama Papers
KENTVILLE RANTFORD INVEST INC. Intermediary 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
RAILEXIM TRADE LTD. Intermediary 05-DEC-2003 British Virgin Islands Defaulted Panama Papers
FELICE MANAGEMENT COMPANY INC. Intermediary 05-JAN-2006 Panama Defaulted Panama Papers
YERIN LIMITED Intermediary 23-DEC-2003 Niue Defaulted Panama Papers
KARCELL LTD. Intermediary 12-MAR-2004 Niue Defaulted Panama Papers
LAVERTON LTD. Intermediary 12-MAR-2004 Niue Defaulted Panama Papers
SILVERGLADE LTD. Intermediary 22-JAN-2004 Niue Defaulted Panama Papers
NAVARRO INVESTMENTS INTERNATIONAL INC. Intermediary 13-DEC-2004 Panama Defaulted Panama Papers
MADDOX ENERGY TRADING LTD. Intermediary 27-SEP-2010 British Virgin Islands Active Panama Papers
TANBURY HOLDINGS GROUP LTD. Intermediary 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
BORWALL LTD. Intermediary 22-JAN-2004 Niue Defaulted Panama Papers
BELVERMOND LTD. Intermediary 22-JAN-2004 Niue Defaulted Panama Papers
MERCELING LTD. Intermediary 22-JAN-2004 Niue Relocated in new jurisdiction 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