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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INVEST CONTROL S. A.

The Panama Papers data is current through 2015
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  • 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 (83)

Role Incorporation Jurisdiction Status Data From
MITAN INVESTMENTS INC. Intermediary 15-SEP-1987 Panama Trash company Panama Papers
COOL AND MC MILLAN INTERNATIONAL INC Intermediary 30-APR-1986 Panama Dissolved Panama Papers
COLE AND HANSON INTERNATIONAL TRADING INC. Intermediary 30-APR-1986 Panama Dissolved Panama Papers
STATE FARM LEASE 4 INC. Intermediary 20-JAN-1987 Panama Trash company Panama Papers
PARKER & HUNTER SECURITIES INC. Intermediary 01-FEB-1986 Panama Dissolved Panama Papers
OFFERMANN + OPPENHEIM INC. Intermediary 23-APR-1987 Panama Trash company Panama Papers
WOLFORD TRADING OVERSEAS INC. Intermediary 17-JUL-1984 Panama Trash company Panama Papers
IMAGO FINANZ A.G. Intermediary 09-AUG-1984 Panama Trash company Panama Papers
CLARK INTERNATIONAL TRADING A.G. Intermediary 26-SEP-1985 Panama Trash company Panama Papers
CTB CAPITAL - TREUHAND UND BERATUNGS A.G. -SHELF- Intermediary 24-SEP-1984 Panama Trash company Panama Papers
MARSHAL AND GROVE INC. Intermediary 27-OCT-1983 Panama Dissolved Panama Papers
WEST CRAVE TRADING INC. Intermediary 28-OCT-1983 Panama Trash company Panama Papers
IVI FINANCE & MANAGEMENT INC. Intermediary 09-FEB-1984 Panama Trash company Panama Papers
B.A.S. FINANZ A.G. Intermediary 05-FEB-1987 Panama Trash company Panama Papers
EFFEKTEN TRADING FOUND 4 INC. Intermediary 20-JAN-1987 Panama Trash company Panama Papers
EFFEKTEN TRADING FOUND 5 INC. Intermediary 20-JAN-1987 Panama Trash company Panama Papers
STATE FARM LEASE 3 INC. Intermediary 20-JAN-1987 Panama Trash company Panama Papers
STATE FARM LEASE 5 INC. Intermediary 20-JAN-1987 Panama Trash company Panama Papers
EFFEKTEN TRADING FOUND 3 INC. Intermediary 20-JAN-1987 Panama Trash company Panama Papers
BERGER & ASSOCIATES INC. Intermediary 23-APR-1987 Panama Dissolved 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