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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOFINEX INVESTMENTS S.A

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

Connections:

Linkurious and Neo4j

Entity (22)

Role Incorporation Jurisdiction Status Data From
MERRITT EQUITIES INC. Intermediary 20-APR-1995 Panama Defaulted Panama Papers
KOLLINS INVESTMENTS S.A. Intermediary 07-JAN-1994 Panama Defaulted Panama Papers
FINMERE INC. Intermediary 16-AUG-1994 Panama Dissolved Panama Papers
REMY INVESTMENTS CORP. Intermediary 17-JAN-1994 Panama Defaulted Panama Papers
ELCO HOLDING INC. Intermediary 11-MAR-2003 British Virgin Islands Defaulted Panama Papers
REIGATE HOLDINGS LTD. Intermediary 19-SEP-1995 British Virgin Islands Defaulted Panama Papers
REVERDY INVESTMENTS S.A. Intermediary 07-JAN-1992 Panama Defaulted Panama Papers
LEAN ASSOCIATES S.A. Intermediary 20-JAN-1995 Panama Defaulted Panama Papers
SOFINEX INVESTMENTS S.A. Intermediary 13-JAN-1999 British Virgin Islands Defaulted Panama Papers
BTS TRADING INC. Intermediary 31-JUL-2012 Seychelles Defaulted Panama Papers
SELECT FINANCE LTD. Intermediary 03-MAR-2006 Seychelles Defaulted Panama Papers
LIMMAT S.A. Intermediary 03-MAR-2006 Seychelles Defaulted Panama Papers
CANNOCK S.A. Intermediary 29-OCT-2007 Seychelles Defaulted Panama Papers
FILO EQUITIES LTD. Intermediary 03-JUL-2002 British Virgin Islands Active Panama Papers
KELBURN DEVELOPMENT LTD. Intermediary 09-MAR-2010 Seychelles Defaulted Panama Papers
DARIAN INVESTMENT S.A. Intermediary 01-AUG-1996 British Virgin Islands Defaulted Panama Papers
ELYA S.A. Intermediary 08-AUG-2002 British Virgin Islands Active Panama Papers
SELECT FINANCE LTD. Intermediary 26-AUG-2002 British Virgin Islands Defaulted Panama Papers
ATHOS MANAGEMENT S.A. Intermediary 06-MAR-2006 Seychelles Defaulted Panama Papers
ATHOS MANAGEMENT S.A. Intermediary 28-AUG-2002 Panama Active Panama Papers

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Mossack Fonseca

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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