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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A.

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
CONSULTANTS ENGINEERING INC. Intermediary 25-JAN-1993 British Virgin Islands Defaulted Panama Papers
DERTY COMPANY LIMITED Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
COGEMA RESEARCH INC. Intermediary 17-MAR-1992 Panama Dissolved Panama Papers
ELVIN FINANCIAL S.A. Intermediary 10-JUN-1994 British Virgin Islands Defaulted Panama Papers
HEIKS HOLDINGS INC. Intermediary 16-MAY-1994 British Virgin Islands Dissolved Panama Papers
PANGAEA HOLDINGS S.A Intermediary 23-FEB-1994 British Virgin Islands Defaulted Panama Papers
CARSEY INTERNATIONAL S.A. Intermediary 04-JAN-1993 British Virgin Islands Dissolved Panama Papers
TALLFELT INTERNATIONAL LTD. Intermediary 10-MAY-1994 British Virgin Islands Defaulted Panama Papers
IMALT FINANCE S.A. Intermediary 11-JAN-1996 British Virgin Islands Defaulted Panama Papers
GOLDERS GREEN ASSOCIATES INC. Intermediary 03-JAN-1995 British Virgin Islands Resigned as agent Panama Papers
MEADOWLAND MANAGEMENT S.A. Intermediary 21-APR-1995 British Virgin Islands Defaulted Panama Papers
FOSTERVIEW INTERNATIONAL LTD. Intermediary 24-AUG-1993 British Virgin Islands Inactivated Panama Papers
LOCHMORE HOLDINGS LTD. Intermediary 28-JUN-1993 British Virgin Islands Defaulted Panama Papers
OMNI PROPERTIES LTD. Intermediary 18-JAN-1993 British Virgin Islands Inactivated Panama Papers
NIMAX FINANCIAL S.A. Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
HIRAM ASSOCIATES INC. Intermediary 23-FEB-1994 British Virgin Islands Defaulted Panama Papers
HYNES TRADING S.A. Intermediary 22-FEB-1993 British Virgin Islands Defaulted Panama Papers
ABROAD INTERNATIONAL S.A. Intermediary 28-JUL-1993 British Virgin Islands Inactivated Panama Papers
ETHAN TRADING LTD. Intermediary 17-JUN-1992 British Virgin Islands Defaulted Panama Papers
REDLANE TRADING LTD. Intermediary 17-SEP-1992 British Virgin Islands Inactivated 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