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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FISA SECURITIES LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
MARSHAL EQUITIES INC. Intermediary 20-JAN-1988 Panama Defaulted Panama Papers
BAKER GROUP LIMITED Intermediary 02-APR-1992 British Virgin Islands Defaulted Panama Papers
BLUE MOUNTAIN INVESTMENTS LIMITED Intermediary 05-JAN-1989 British Virgin Islands Bad debt account Panama Papers
MANILLA INVESTMENT CO. Intermediary 10-FEB-1989 British Virgin Islands Defaulted Panama Papers
TRADE EQUITY LTD. Intermediary 25-NOV-1993 British Virgin Islands Defaulted Panama Papers
CORALAND INVESTMENTS LIMITED Intermediary 04-DEC-1992 British Virgin Islands Defaulted Panama Papers
ERICKSON INVESTMENTS LIMITED Intermediary 04-DEC-1992 British Virgin Islands Defaulted Panama Papers
MERCEDES DEVELOPMENTS LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
FISA INTERNATIONAL LTD. Intermediary 04-DEC-1992 British Virgin Islands Defaulted Panama Papers
GULF PROJECTS S.A. Intermediary 19-JAN-1989 British Virgin Islands Defaulted Panama Papers
UNIVERSAL FINANCE AND TRADING S.A. Intermediary 20-JUL-1992 British Virgin Islands Defaulted Panama Papers
JAMRAH INVESTMENTS LIMITED Intermediary 19-OCT-1989 British Virgin Islands Defaulted Panama Papers
FIRST AGROPRODUCTS LTD. Intermediary 13-JUN-1989 British Virgin Islands Defaulted Panama Papers
MOUNTAIN PROPERTIES S.A Intermediary 03-JAN-1983 Panama Defaulted Panama Papers
TYNWALD S.A. Intermediary 18-NOV-1983 Panama 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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