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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BUDIN & ASSOCIES

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 (93)

Role Incorporation Jurisdiction Status Data From
SACPA HOLDINGS S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
VASSCO TRADING LIMITED Intermediary 05-OCT-1999 British Virgin Islands Defaulted Panama Papers
PEMBROKE SERVICES INVESTMENTS LTD. Intermediary 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
MAXIM PROMOTION LTD. Intermediary 18-FEB-2005 British Virgin Islands Defaulted Panama Papers
TWISSELL HOLDINGS LIMITED Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
RENMER HOLDINGS INC. Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
BAUKISE LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
JIVAL INVESTMENTS INC. Intermediary 04-JAN-2005 British Virgin Islands Inactivated Panama Papers
PLASCONTEC LTD. Intermediary 06-DEC-1995 British Virgin Islands Defaulted Panama Papers
BOXING BUDDHA HOLDINGS S.A. Intermediary 19-JUN-2001 British Virgin Islands Defaulted Panama Papers
ALTAIR II CORP. Intermediary 24-JUN-1997 Panama Defaulted Panama Papers
TRAFFORD ENTERPRISE INC. Intermediary 22-OCT-1987 Panama Dissolved Panama Papers
CALTEX INVESTMENTS LTD. Intermediary 18-NOV-1993 British Virgin Islands Dissolved Panama Papers
OCCAM COMPANY INC. Intermediary 13-DEC-2000 Panama Dissolved Panama Papers
CENTAURE EQUITIES CORP. Intermediary 06-OCT-2000 Panama Defaulted Panama Papers
YORK ASSOCIATES INC. Intermediary 23-SEP-1986 Panama Dissolved Panama Papers
HASLEY FOUNDATION INC. Intermediary 03-FEB-1995 British Virgin Islands Defaulted Panama Papers
MONTOLE FINANCIAL SERVICES CORPORATION Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
ALMAVIVA INTERNATIONAL FOUNDATION Intermediary 15-APR-2008 Panama Defaulted Panama Papers
ZELAIR INTERNATIONAL S.A. Intermediary 11-SEP-2000 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