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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BORADE S.A.

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

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
EURO EAST TRADING CORP. Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
BOYNTON HIDES & SKINS LTD. Intermediary 31-MAY-2001 British Virgin Islands Defaulted Panama Papers
FENDE S.A. Intermediary 28-APR-1999 British Virgin Islands Dissolved Panama Papers
LEOPORT TRADING S.A. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
DEANSTON INTERNATIONAL LIMITED Intermediary 08-SEP-1999 British Virgin Islands Defaulted Panama Papers
GALLANT ASSOCIATES CORPORATION Intermediary 19-JAN-2000 Panama Defaulted Panama Papers
CELTEX TRADING LIMITED Intermediary 08-SEP-1999 British Virgin Islands Defaulted Panama Papers
BARGER HOLDING LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
CI EFFE PELLI S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
UGURAS S.A. Intermediary 20-NOV-2013 Panama Active Panama Papers
DOUGLAS BELTING TECHNOLOGIES & CONSULTING INC. Intermediary 16-SEP-2004 British Virgin Islands Inactivated Panama Papers
JESPER HOLDINGS CONSULTANCY LIMITED Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
NATRAL INVESTMENTS EQUITIES CORP. Intermediary 12-JUL-2004 British Virgin Islands Inactivated Panama Papers
AEGEAN AGRO LTD. Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
KOTAR FINANCE CORP. Intermediary 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
COOPER ENTERPRISE CORPORATION Intermediary 09-NOV-1999 Panama Active Panama Papers
SITHIS ASSET MANAGEMENT S.A. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
S & E TRADING LIMITED Intermediary 14-JAN-2008 British Virgin Islands Dissolved Panama Papers
MAM LIMITED Intermediary 08-MAY-2007 British Virgin Islands Defaulted Panama Papers
POTTER INDUSTRIES GROUP S.A. Intermediary 11-FEB-2004 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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