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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA GUATEMALA

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
FLEURON WORLDWIDE LTD. Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
GERMINUS INTERFINANCE LTD. Intermediary 16-OCT-1995 British Virgin Islands Defaulted Panama Papers
SINGLETON FOUNDATION Intermediary 10-SEP-2015 Panama Active Panama Papers
INTERNATIONAL BUSINESS CONSULTING SERVICES CORP. Intermediary 10-OCT-2000 British Virgin Islands Defaulted Panama Papers
MODERN PROPERTIES S.A. Intermediary 18-JAN-1995 Panama Defaulted Panama Papers
Z.A.J. LIMITED INC. Intermediary 18-MAR-1997 Panama Defaulted Panama Papers
ANAFAX CORPORATION Intermediary 21-DEC-2006 Samoa Defaulted Panama Papers
NIMITS ASSETS S.A. Intermediary 05-MAR-1998 Panama Defaulted Panama Papers
DANEX ENGINEERING INC. Intermediary 06-FEB-2015 Panama Active Panama Papers
SUN INVESTMENTS ADMINISTRATOR CORP. Intermediary 20-FEB-1997 Niue Defaulted Panama Papers
WENKLOW HOLDINGS S.A. Intermediary 07-JAN-1999 Panama Defaulted Panama Papers
ROMMACK CORPORATION Intermediary 05-FEB-1998 Bahamas Defaulted Panama Papers
PROYECTOS EUROPEOS GSC INC. Intermediary 05-OCT-1999 Panama Defaulted Panama Papers
CASTLEFIELD HOLDING INC. Intermediary 10-DEC-2015 Panama Active Panama Papers
ALPINE CONSULTING INC. Intermediary 16-MAR-2015 Panama Active Panama Papers
DREAMNER EQUITIES S.A. Intermediary 25-SEP-2000 Panama Defaulted Panama Papers
VIATICA MANAGEMENT CORP. Intermediary 06-MAR-2015 Panama Active Panama Papers
ARMET OVERSEAS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ORVILLE ENTERPRISES S.A. Intermediary 10-MAR-1997 Panama Defaulted Panama Papers
VINSTACK SERVICES LTD. Intermediary 24-FEB-1998 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