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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLT) SOCIETE FIDUCIAIRE DU MONT-BLANC SA

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

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
JEFE S.A. Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
ASPEN PACIFIC GROUP LIMITED Intermediary 01-DEC-2003 British Virgin Islands Defaulted Panama Papers
LITTMAN CORP. Intermediary 22-FEB-2001 British Virgin Islands Defaulted Panama Papers
STING-RAY TRADING GROUP LTD Intermediary 30-AUG-2005 British Virgin Islands Defaulted Panama Papers
DYNAMIC PROMOTION LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
TEAL RUBY LTD. Intermediary 26-JAN-2005 British Virgin Islands Defaulted Panama Papers
DUNRAVEN FINANCE GROUP LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
BUTLER PROPERTIES LIMITED Intermediary 02-JUN-2004 British Virgin Islands Defaulted Panama Papers
PALMBEACH CONSULTING SERVICES S.A. Intermediary 24-FEB-2005 British Virgin Islands Defaulted Panama Papers
LENOES ASSETS S.A. Intermediary 07-SEP-2004 British Virgin Islands Defaulted Panama Papers
XANADU INTERNATIONAL VENTURES LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
ARISTOCRATIC ASSETS ASSOCIATES S.A. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
LEMAN EQUITIES LTD Intermediary 04-NOV-2003 British Virgin Islands Defaulted Panama Papers
SEALAND CONSULTANCY LIMITED Intermediary 01-DEC-2003 British Virgin Islands Defaulted Panama Papers
ILA GROUP ASSETS LTD. Intermediary 15-SEP-2003 British Virgin Islands Defaulted Panama Papers
SOLERIA CAPITAL LTD. Intermediary 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
BOISE DEVELOPMENT LIMITED Intermediary 01-DEC-2003 British Virgin Islands Defaulted Panama Papers
RAMSA LTD Intermediary 17-DEC-2003 British Virgin Islands Defaulted Panama Papers
PANFIELD PROPERTIES LTD. Intermediary 07-JUL-2004 British Virgin Islands Defaulted Panama Papers
BREGGO CONSULT GROUP LIMITED Intermediary 20-JAN-2005 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