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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEUTSCHE BANK (SUISSE) SA (ERIC BREUILLE)

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
DEANSHILL ENGINEERING CORP. Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
LUMBER FINANCE S.A. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
GIBNEY TRADING CORP. Intermediary 04-OCT-2001 British Virgin Islands Defaulted Panama Papers
TANNER CONSULTING INC. Intermediary 20-JAN-1998 Panama Defaulted Panama Papers
EVERISE INC. Intermediary 26-SEP-2006 Panama Defaulted Panama Papers
BLUEGRAY ASSET MANAGEMENT CORP. Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
QUICKSILVER SECURITIES INC. Intermediary 08-NOV-2004 Panama Defaulted Panama Papers
UNIFISON INVESTMENTS CORP. Intermediary 30-MAY-2005 Panama Defaulted Panama Papers
GIFFORD SERVICES S.A. Intermediary 02-NOV-2004 Panama Defaulted Panama Papers
SOLSTICE ENTERPRISES S.A. Intermediary 09-FEB-2006 Panama Defaulted Panama Papers
PACIFIC ATLANTIC COMPANY CORP. Intermediary 14-JUN-2005 Panama Defaulted Panama Papers
ZENITH OFFSHORE SERVICES INC. Intermediary 27-JUN-2005 Panama Changed agent Panama Papers
BANBURY TRADING INC. Intermediary 08-FEB-2006 Panama Defaulted Panama Papers
VALENTIA GROUP S.A. Intermediary 20-JUN-2005 Panama Defaulted Panama Papers
EMRICK SERVICES INC. Intermediary 05-OCT-2005 Panama Changed agent Panama Papers
SELKIRK RESOURCES S.A. Intermediary 28-JUN-2005 Panama Defaulted Panama Papers
GIANGIO INC. Intermediary 29-OCT-2004 Panama Defaulted Panama Papers
LAIDLOW CORPORATION Intermediary 13-JUL-2004 Panama Defaulted Panama Papers
LEGNOR ASSOCIATES CORP. Intermediary 04-JAN-2006 Panama Changed agent Panama Papers
ABARCA INVESTMENTS INC. Intermediary 23-SEP-2004 Panama Defaulted 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