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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LARIS FIDUCIARIA S.A.

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
LAVAL MANAGEMENT SERVICES LTD Intermediary 22-MAR-2006 British Virgin Islands Dissolved Panama Papers
GOLDEN WOOD OVERSEAS INVESTMENTS LIMITED Intermediary 13-APR-1999 British Virgin Islands Dissolved Panama Papers
A. GROVE INTERNATIONAL LIMITED Intermediary 14-AUG-1990 British Virgin Islands Defaulted Panama Papers
CLEARDALE FINANCIAL SERVICES LIMITED Intermediary 15-SEP-1992 British Virgin Islands Inactivated Panama Papers
ASSET MANAGERS HOLDING LTD. Intermediary 03-DEC-1999 British Virgin Islands Dissolved Panama Papers
ORANGE MCI LIMITED Intermediary 13-SEP-2005 British Virgin Islands Dissolved Panama Papers
BONO OVERSEAS CORPORATION Intermediary 11-OCT-2005 British Virgin Islands Defaulted Panama Papers
FINBACK GROUP LIMITED Intermediary 28-JAN-1998 British Virgin Islands Defaulted Panama Papers
MANOPCO LTD Intermediary 10-NOV-2004 British Virgin Islands Active Panama Papers
WERMEC FINANCE LTD Intermediary 29-DEC-2004 British Virgin Islands Active Panama Papers
FARMKEY INVESTMENTS COMPANY LTD Intermediary 04-JUL-2008 British Virgin Islands Dissolved Panama Papers
FINACTIVE LTD Intermediary 07-NOV-2006 British Virgin Islands Active Panama Papers
KORBEN CONSULT LTD Intermediary 29-DEC-2004 British Virgin Islands Dissolved Panama Papers
TULP LTD Intermediary 25-MAY-2007 British Virgin Islands Active Panama Papers
Meco Invest LTD Intermediary 14-APR-2008 British Virgin Islands Active Panama Papers
Blades Trading Ltd Intermediary 04-AUG-2005 British Virgin Islands In transition Panama Papers
ETHLYNDE INVESTMENTS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
Aqua Business Ltd. Intermediary 29-APR-2003 British Virgin Islands Active Panama Papers
ANTALISE PROPERTIES LTD Intermediary 25-NOV-1999 British Virgin Islands Active Panama Papers
STRIX LTD. Intermediary 05-NOV-1999 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