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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIAIRE GENERALE DE LUXEMBOURG

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
BELBOIS INC. Intermediary 26-MAR-1993 Panama Dissolved Panama Papers
LANGLEY OVERSEAS S.A. Intermediary 30-MAY-1994 Panama Defaulted Panama Papers
LODIMAT INC. Intermediary 31-JAN-1994 Panama Defaulted Panama Papers
AURAL OVERSEAS CORP. Intermediary 20-APR-1995 Panama Defaulted Panama Papers
MISTRAL MANAGEMENT S.A. Intermediary 04-JUL-1995 Panama Dissolved Panama Papers
FROST MANAGEMENT INC. Intermediary 26-OCT-1994 Panama Dissolved Panama Papers
CROSSBOW INTERNATIONAL INC. Intermediary 17-JAN-1995 Panama Dissolved Panama Papers
WARBURTON HOLDINGS S.A. Intermediary 11-JAN-1994 Panama Defaulted Panama Papers
CASTEN PROPERTIES S.A. Intermediary 12-JAN-1995 Panama Dissolved Panama Papers
EASY COMPANY INC. Intermediary 31-DEC-1993 Panama Dissolved Panama Papers
LACER FINANCE S.A. Intermediary 17-JUN-1993 Panama Defaulted Panama Papers
ALESSEY INVESTMENTS INC. Intermediary 13-JAN-1993 Panama Dissolved Panama Papers
NADIRA INTERNATIONAL INC. Intermediary 13-JUL-1993 Panama Defaulted Panama Papers
GOLDEN HONEY LIMITED Intermediary 01-NOV-1995 British Virgin Islands Defaulted Panama Papers
ESSEN LTD. Intermediary 03-NOV-1995 British Virgin Islands Changed agent Panama Papers
TUKI LTD. Intermediary 30-NOV-1995 British Virgin Islands Changed agent Panama Papers
EKE LIMITED Intermediary 21-MAR-1996 British Virgin Islands Dissolved Panama Papers
HARDCASTLE INTERNATIONAL LTD. Intermediary 16-OCT-1995 British Virgin Islands 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