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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MERITA BANK LUXEMBOURG S.A.

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
AIRICOMPANY LIMITED Intermediary 31-MAR-1994 British Virgin Islands Changed agent Panama Papers
STAINLESS INVESTMENTS INC. Intermediary 27-JUN-1995 British Virgin Islands Changed agent Panama Papers
SUCCESS GROUP TRADING LIMITED Intermediary 06-SEP-1993 British Virgin Islands Dissolved Panama Papers
MULTINVEST, INC. Intermediary 03-NOV-1992 British Virgin Islands Dissolved Panama Papers
CENTERWAY LIMITED Intermediary 24-NOV-1992 British Virgin Islands Dissolved Panama Papers
SCRIPTUM LTD. Intermediary 24-JUN-1994 British Virgin Islands Changed agent Panama Papers
LEASE DESIGN INTERNATIONAL LIMITED Intermediary 19-AUG-1992 British Virgin Islands Inactivated Panama Papers
CAPMAN MANAGEMENT LIMITED Intermediary 19-OCT-1992 British Virgin Islands Changed agent Panama Papers
JIM BRYAN FINEART LIMITED Intermediary 15-DEC-1992 British Virgin Islands Changed agent Panama Papers
LODESTAR MANAGEMENT LTD. Intermediary 15-SEP-1994 British Virgin Islands Changed agent Panama Papers
ZOHRED INVESTMENTS LTD. Intermediary 21-SEP-1992 British Virgin Islands Dissolved Panama Papers
NETWORK TRADING CORP. Intermediary 23-FEB-1993 British Virgin Islands Changed agent Panama Papers
MYGREEN COMPANY INC. Intermediary 19-JAN-1993 British Virgin Islands Changed agent Panama Papers
GENTZ TRADING LTD. Intermediary 23-MAR-1992 British Virgin Islands Defaulted Panama Papers
CREA INTERNATIONAL LTD. Intermediary 12-JAN-1994 British Virgin Islands Changed agent Panama Papers
MACHINATOR LTD. Intermediary 20-SEP-1993 British Virgin Islands Changed agent Panama Papers
MYTAP ENTERPRISES LIMITED Intermediary 30-OCT-1992 British Virgin Islands Changed agent Panama Papers
CONVEST LIMITED Intermediary 19-JAN-1993 British Virgin Islands Changed agent Panama Papers
VITAINVEST LIMITED Intermediary 19-JAN-1993 British Virgin Islands Changed agent Panama Papers
FIX MANAGEMENT LTD. Intermediary 22-OCT-1992 British Virgin Islands Changed agent 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