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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SERGE OUNINI SERVICES

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
WESTON ASSOCIATES INC. Intermediary 06-FEB-1988 Panama Trash company Panama Papers
REX ENTERPRISES INC. Intermediary 30-APR-1987 Panama Trash company Panama Papers
OUNA TRADING AND SERVICES INC. Intermediary 09-OCT-1991 British Virgin Islands Bad debt account Panama Papers
SANDRA INTERNATIONAL FINANCE CORPORATION Intermediary 16-MAR-1989 British Virgin Islands Bad debt account Panama Papers
GLOBAL ENTERPRISES G.E.I) INC. Intermediary 12-SEP-1989 British Virgin Islands Bad debt account Panama Papers
MAJESTIC LIMOUSINES Ltd Intermediary 06-SEP-2006 British Virgin Islands Defaulted Panama Papers
PONTAGEX INTERNATIONAL CONSULTANT LTD. Intermediary 27-OCT-1994 British Virgin Islands Bad debt account Panama Papers
LITOINE FINANCIAL LIMITED Intermediary 10-JAN-1994 British Virgin Islands Bad debt account Panama Papers
HOMELANDS LTD. Intermediary 23-AUG-1993 British Virgin Islands Bad debt account Panama Papers
WINTER INTERNATIONAL AND FINANCE GROUP LTD. Intermediary 25-OCT-1994 British Virgin Islands Bad debt account Panama Papers
SERGOS INTERNATIONAL INC. Intermediary 10-FEB-1994 British Virgin Islands Bad debt account Panama Papers
ICOMARK ENTERPRISES INC. Intermediary 16-OCT-1991 British Virgin Islands Bad debt account Panama Papers
BRACKEN ENTERPRISES LTD. Intermediary 28-OCT-1991 British Virgin Islands Bad debt account Panama Papers
SCALA INTERNATIONAL INC. Intermediary 04-JAN-1993 British Virgin Islands Bad debt account Panama Papers
ABACUS SERVICES LTD. Intermediary 25-SEP-1992 British Virgin Islands Bad debt account Panama Papers
TARGET INVESTMENT COMPANY LIMITED Intermediary 18-MAR-1991 British Virgin Islands Bad debt account Panama Papers
ELBE HOLDING LTD. Intermediary 25-SEP-1992 British Virgin Islands Bad debt account Panama Papers
KASSAR INC. Intermediary 21-JUL-1989 British Virgin Islands Bad debt account Panama Papers
SWAN INTERNATIONAL TRADING CO. LTD. Intermediary 26-JUN-1989 British Virgin Islands Bad debt account Panama Papers
FINAPIMES HOLDINGS LTD. Intermediary 11-JAN-1993 British Virgin Islands Bad debt account 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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