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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIOR SA

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (140)

Role Incorporation Jurisdiction Status Data From
HEARST INTERNATIONAL CORP. Intermediary 22-MAR-1995 British Virgin Islands Dissolved Panama Papers
FITWELL INTERNATIONAL LIMITED Intermediary 06-NOV-1995 British Virgin Islands Defaulted Panama Papers
LANCASTER HOLDING LIMITED Intermediary 26-APR-1990 British Virgin Islands Dissolved Panama Papers
CANFINA INVESTMENTS LIMITED Intermediary 07-MAR-1995 British Virgin Islands Dissolved Panama Papers
UNITER HOLDING LIMITED Intermediary 22-AUG-1995 British Virgin Islands Defaulted Panama Papers
ERA INFORMATIQUE LIMITED Intermediary 24-JAN-1996 British Virgin Islands Defaulted Panama Papers
KUGAN MARKETING LTD. Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
NADESCO LIMITADA Intermediary 21-DEC-1995 Niue Dissolved Panama Papers
DEPRO MANAGEMENT INC. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
GONHILL TRADING LTD. Intermediary 23-FEB-1995 British Virgin Islands Defaulted Panama Papers
GUNTEL TRADING S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
CST COMMODITIES AND SUGAR TRADING COMPANY LTD. Intermediary 27-SEP-1994 British Virgin Islands Defaulted Panama Papers
FORDEST S.L. Intermediary 01-MAY-1996 Niue Defaulted Panama Papers
PIERSON CAPITAL RESOURCES INC. Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
GLOBALCOM CONSULTING LTD. Intermediary 27-FEB-2002 British Virgin Islands Defaulted Panama Papers
DARIAM ASSET MANAGEMENT S.A. Intermediary 03-JUL-2001 British Virgin Islands Dissolved Panama Papers
UNICHEEM MANAGEMENT S.A. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
WESTFERN TRADING LIMITED Intermediary 22-JUL-1999 British Virgin Islands Defaulted Panama Papers
CONWAY COMPANY LIMITED Intermediary 26-APR-1990 British Virgin Islands Dissolved Panama Papers
FRANKLIN BROTHERS INC. Intermediary 18-AUG-1995 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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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