The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INCOSERV LTDA.

The Panama Papers data is current through 2015
read more
  • 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 (51)

Role Incorporation Jurisdiction Status Data From
BEAVER CREEK S.A. Intermediary 09-SEP-1997 Panama Bad debt account Panama Papers
STRUTNER BUSINESS S.A. Intermediary 05-JAN-2001 Panama Changed agent Panama Papers
GLOBAL ASSOCIATES INC. Intermediary 28-JUL-1993 Panama Defaulted Panama Papers
HELVE TREZ, S.A. Intermediary 13-JAN-2004 Panama Defaulted Panama Papers
COSTA RICAN BEACH PROPERTIES INC., S.A. Intermediary 31-JUL-2001 Panama Defaulted Panama Papers
COMPTON INTERNATIONAL INVESTMENTS S.A. Intermediary 15-DEC-2004 Panama Defaulted Panama Papers
ROCA ASTRAL S.A. Intermediary 04-OCT-2002 Panama Defaulted Panama Papers
ATLANTIC MARITIME CORP. Intermediary 07-FEB-2002 Panama Defaulted Panama Papers
LEEBOURNE OVERSEAS S.A. Intermediary 28-OCT-2005 Panama Defaulted Panama Papers
CAMACHO INVESTMENTS CORP. S.A. Intermediary 13-JUN-2006 Panama Defaulted Panama Papers
FERRARA BUSINESS S.A. Intermediary 22-JAN-2003 Panama Bad debt account Panama Papers
MEYCO GROUP INC. Intermediary 14-DEC-2006 Panama Defaulted Panama Papers
INVERSIONES SULA S.A. Intermediary 23-JAN-2003 Panama Bad debt account Panama Papers
ARTINSOFT INCORPORATED (B.V.I.) S.A. Intermediary 16-NOV-2000 British Virgin Islands Defaulted Panama Papers
REALFUL INTERNATIONAL LIMITED Intermediary 03-APR-2002 British Virgin Islands Defaulted Panama Papers
LOSCHE S.A. Intermediary 22-JAN-2003 Panama Bad debt account Panama Papers
FERNDALE FOUNDATION Intermediary 09-MAR-2007 Panama Defaulted Panama Papers
PANAMTEC INTERNACIONAL S.A. Intermediary 16-OCT-2002 Panama Defaulted Panama Papers
EVERETT INVESTMENTS GROUP INC. Intermediary 19-AUG-2011 British Virgin Islands Defaulted Panama Papers
NEWLER CORPORATION Intermediary 02-FEB-2001 Panama Changed agent Panama Papers
Show more connections

Explore more from

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.

Download data

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