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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDEICOMIS CORPORATION

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
GRINSTEAD TRADING S.A. Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
QUICKSILVER HOLDINGS LTD. Intermediary 03-SEP-1990 British Virgin Islands Dissolved Panama Papers
OCCIDENT OFF-SHORE, INC. Intermediary 15-FEB-1991 Panama Dissolved Panama Papers
BAGLEY HOLDINGS S.A. Intermediary 07-JUL-1994 British Virgin Islands Changed agent Panama Papers
DENIM ENTERPRISES S.A. Intermediary 17-JAN-1995 Panama Defaulted Panama Papers
OPHIR INTERNACIONAL S.A. Intermediary 15-FEB-1995 Panama Defaulted Panama Papers
MAKATI INVESTMENTS INC. Intermediary 07-MAR-1994 Panama Dissolved Panama Papers
NORTHERN CONTINENTAL INVESTMENTS, INC. Intermediary 15-FEB-1991 Panama Changed agent Panama Papers
JAPANESE PORTFOLIO ONE,INC. Intermediary 03-OCT-1991 Panama Dissolved Panama Papers
ISIDORE VACANCES & LOISIRS, S.A. Intermediary 21-DEC-1999 Seychelles Defaulted Panama Papers
LA TACHE FOUNDATION INC. Intermediary 19-MAY-1994 Panama Dissolved Panama Papers
TRINALIC LTD. Intermediary 23-NOV-2000 Niue Defaulted Panama Papers
PERO-PERO HOLDINGS, INC. Intermediary 09-NOV-2000 Seychelles Dissolved Panama Papers
PEAK ENTERPRISES S.A. Intermediary 13-SEP-1994 Panama Dissolved Panama Papers
KOCHANG ENTERPRISE LIMITED Intermediary 18-SEP-1996 British Virgin Islands Defaulted Panama Papers
XYSTUS HOLDINGS LTD Intermediary 29-MAR-1990 British Virgin Islands Changed agent Panama Papers
UCLES S.A. Intermediary 16-MAY-1995 British Virgin Islands Defaulted Panama Papers
MASTHEAD HOLDINGS INC. Intermediary 16-SEP-1994 British Virgin Islands Inactivated Panama Papers
SKYE CONSULTANTS S.A. Intermediary 02-SEP-1994 British Virgin Islands Defaulted Panama Papers
DROGHEDA BOSQUETS ASSETS, LTD. Intermediary 17-JUN-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