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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ATLANTIC TOWER S.A.

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 (53)

Role Incorporation Jurisdiction Status Data From
TRINIDAD ASSOCIATES S.A. Intermediary 10-MAY-2001 Panama Defaulted Panama Papers
VULCANO ASSETS CORPORATION Intermediary 09-MAR-2005 Panama Resigned as agent Panama Papers
FENIX INVEST HOLDINGS INC. Intermediary 19-MAR-2010 British Virgin Islands Defaulted Panama Papers
AUSTRALY ENTERPRISES LTD. Intermediary 09-JUL-2015 British Virgin Islands Active Panama Papers
LONG TERM PRIVATE EQUITY INC. Intermediary 23-OCT-2001 Panama Active Panama Papers
MARYNA BUSINESS S.A. Intermediary 20-FEB-2006 Panama Active Panama Papers
EBANO SOLEADO, S.A. Intermediary 29-JUN-2001 Panama Defaulted Panama Papers
DERTRIE MANAGEMENT S.A. Intermediary 16-JUN-2000 Panama Defaulted Panama Papers
SKYELLE INC. Intermediary 11-SEP-2006 Panama Defaulted Panama Papers
KYMCO CONSULTANTS CORP. Intermediary 12-SEP-2008 Seychelles Defaulted Panama Papers
LIBRA TELECOM LTD. Intermediary 13-JUL-2004 British Virgin Islands Defaulted Panama Papers
TOBAGO BUSINESS CORPORATION Intermediary 03-JAN-2001 Panama Defaulted Panama Papers
BURTON TRADING PROPERTIES LTD. Intermediary 15-JUL-2009 British Virgin Islands Active Panama Papers
EVEREST MANAGEMENT GROUP LTD. Intermediary 11-MAR-2008 British Virgin Islands Active Panama Papers
GLORY FINANCIAL LIMITED Intermediary 01-NOV-2007 British Virgin Islands Active Panama Papers
ONITOR ASSETS CORP. Intermediary 24-JAN-2011 British Virgin Islands Defaulted Panama Papers
GLOBAL HOLDING PROPERTIES CORPORATION Intermediary 10-MAR-2010 British Virgin Islands Active Panama Papers
LANDMARKS FINANCIAL HOLDINGS INC. Intermediary 14-AUG-2008 British Virgin Islands Active Panama Papers
SUNRAY ENTERPRISES MANAGEMENT LTD. Intermediary 07-MAY-2008 British Virgin Islands Active Panama Papers
Trinity Capital Trading Corporation Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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