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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUX TRUST COMPANY LIMITED

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
RODINA INTERNATIONAL PROPERTIES INC. Intermediary 21-SEP-2007 British Virgin Islands Defaulted Panama Papers
THESIS TECH INC. Intermediary 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
XANTHOS ASSET MANAGEMENT BVI) LIMITED Intermediary 04-NOV-1997 British Virgin Islands Defaulted Panama Papers
THESIS FUTURES LIMITED Intermediary 04-NOV-1997 British Virgin Islands Defaulted Panama Papers
HTS BAHAMAS LIMITED Intermediary 02-APR-1996 British Virgin Islands Defaulted Panama Papers
RECOM CORP. Intermediary 30-AUG-1996 Bahamas Defaulted Panama Papers
Swan Capital Invest Limited Intermediary 31-OCT-2006 British Virgin Islands Defaulted Panama Papers
Canrif Limited Intermediary 27-JUL-2009 British Virgin Islands Active Panama Papers
BFS Limited Intermediary 06-FEB-2007 British Virgin Islands Defaulted Panama Papers
BURGUNDY MARINE LIMITED Intermediary 31-JAN-1996 British Virgin Islands Defaulted Panama Papers
AIB PARTICIPATIONS LTD Intermediary 04-APR-2006 British Virgin Islands Changed agent Panama Papers
XANTHOS ASSET MANAGEMENT LIMITED Intermediary 02-APR-2001 Bahamas Defaulted Panama Papers
Keywest Participations Limited Intermediary 10-JUL-2006 British Virgin Islands Defaulted Panama Papers
XANTHOS ASIA LIMITED Intermediary 28-DEC-1995 Bahamas Defaulted Panama Papers
XANTHOS INVESTMENT MANAGEMENT LIMITED Intermediary 04-APR-1996 Bahamas Active Panama Papers
ALMUS CAPITAL LIMITED Intermediary 20-SEP-2005 British Virgin Islands Changed agent Panama Papers
BALIOS GLOBAL LIMITED Intermediary 05-JUN-2001 British Virgin Islands Changed agent 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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