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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLT) SEF SOCIETE FIDUCIAIRE S. A.

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
TRANSIB ORIENT SHIPPING INC. Intermediary 16-JUL-1990 Panama Defaulted Panama Papers
PEPINO CORPORATION Intermediary 09-NOV-1982 Panama Dissolved Panama Papers
ZETA PROPERTIES INC. Intermediary 18-MAR-1988 Panama Dissolved Panama Papers
OMAHA ATLANTIC CORPORATION Intermediary 22-SEP-1988 Panama Defaulted Panama Papers
ARBAT INVESTMENTS INC. Intermediary 11-JUL-1991 Panama Dissolved Panama Papers
INVESTMENT OVERSEAS FINANCE HOLDINGS CORP. Intermediary 25-MAY-1982 Panama Defaulted Panama Papers
EURO-UNION ASSOCIATES INC. Intermediary 24-SEP-1981 Panama Dissolved Panama Papers
BIOTRONICS INC. Intermediary 01-JUL-1985 Panama Inactivated Panama Papers
MACARA INVESTMENTS INC. Intermediary 25-AUG-1987 Panama Defaulted Panama Papers
INVESTMENTS FUND INVEST-HOLDING S.A. Intermediary 28-JUN-1991 Panama Defaulted Panama Papers
FOURPASS TRADING INC. Intermediary 20-MAR-1990 Panama Dissolved Panama Papers
NUBEC INVESTMENTS CORP. Intermediary 05-JAN-1990 Panama Dissolved Panama Papers
OSTI INTERNATIONAL CORPORATION Intermediary 13-DEC-1980 Panama Dissolved Panama Papers
MOUNTAIN UNION CORPORATION Intermediary 03-JUL-1986 Panama Defaulted Panama Papers
LITOL TRADING CORPORATION Intermediary 23-DEC-1985 Panama Dissolved Panama Papers
I. M. I. INVESTMENTS INC. Intermediary 01-OCT-1985 Panama Dissolved Panama Papers
MAGBON INVESTMENTS CORPORATION Intermediary 28-MAR-1985 Panama Dissolved Panama Papers
BARINGTON INVESTMENT INC. Intermediary 11-MAR-1985 Panama Dissolved Panama Papers
AFRICAN AND EASTERN BUILDING CORPORATION Intermediary 07-JAN-1983 Panama Dissolved Panama Papers
REPAX TRADING INC. Intermediary 11-MAR-1982 Panama Inactivated 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