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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ING TRUST (LUXEMBOURG) S.A.

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

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 (58)

Role Incorporation Jurisdiction Status Data From
VINCE TRADING S.A. Intermediary 05-JUN-1989 Panama Defaulted Panama Papers
BACH ENTERPRISES INC. Intermediary 03-SEP-1991 Panama Defaulted Panama Papers
SWEENEY INC. Intermediary 05-JAN-1990 Panama Dissolved Panama Papers
AVIATION (SOFTWARE) CONSULTANTS INTERNATIONAL S.A. Intermediary 06-MAY-1988 Panama Defaulted Panama Papers
GEN-LUX INTERTRADE S.A. Intermediary 14-SEP-1988 Panama Defaulted Panama Papers
BEAMINSTER ENTERPRISES CORP. Intermediary 23-NOV-1989 Panama Dissolved Panama Papers
QUARIUS CORP. Intermediary 26-JAN-2001 British Virgin Islands Changed agent Panama Papers
THISTLE SHIPPING COMPANY INC. Intermediary 22-MAR-1983 Panama Defaulted Panama Papers
L. T. D., INC. Intermediary 16-OCT-1984 Panama Defaulted Panama Papers
MONFOTINO CORPORATION Intermediary 11-DEC-1984 Panama Defaulted Panama Papers
ALDERVILLE INVESTMENTS INC. Intermediary 12-SEP-1984 Panama Changed agent Panama Papers
MONEE HOLDINGS LIMITED Intermediary 22-JAN-1992 British Virgin Islands Changed agent Panama Papers
FRANKLIN PROPERTIES LIMITED Intermediary 22-MAR-1990 British Virgin Islands Defaulted Panama Papers
ORWELL STEAMSHIP INC. Intermediary 02-APR-1985 Panama Defaulted Panama Papers
ALBURY ENTERPRISES LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
BRENAN INVEST INC. Intermediary 11-JUL-1994 British Virgin Islands Defaulted Panama Papers
OXFORD RESEARCH AND CONSULTANCY S.A. Intermediary 26-MAY-1995 British Virgin Islands Defaulted Panama Papers
MYKONOS INTERNATIONAL S.A. Intermediary 28-JUN-1996 British Virgin Islands Changed agent Panama Papers
OPEX FINANCE LTD. Intermediary 04-JUL-1994 British Virgin Islands Defaulted Panama Papers
DHALMA INVESTMENTS LTD. Intermediary 22-MAR-1996 British Virgin Islands Defaulted 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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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