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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SYLVIE HOROWITZ-CHALLANDE

The Panama Papers data is current through 2015
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
EWELL COMPANY INC. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
CAHIR HOUSE HOLDING S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
MUDOIL INC. Intermediary 30-JAN-1995 Panama Defaulted Panama Papers
ANTARIS CONTAINERS LTD. Intermediary 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
NASHA HOLDINGS LTD. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
DONMAR EQUITIES S.A. Intermediary 10-MAR-1999 Panama Defaulted Panama Papers
JEVSON MANAGEMENT INC. Intermediary 10-MAR-1999 Panama Defaulted Panama Papers
GOSSIM S.A. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
MERCER INTERNATIONAL S.A. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
ABRDOR GROUP LIMITED Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
ROCKWELL OVERSEAS CORP. Intermediary 02-FEB-1996 Panama Defaulted Panama Papers
NEW FRONTIERS GROUP LTD. Intermediary 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
JAPACO INC. Intermediary 30-MAY-2000 British Virgin Islands Defaulted Panama Papers
GAUK HOLDINGS INC. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
PARK TOWER FINANCE LTD. Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
DRAMBRISE LIMITED Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
LIBATEL INVESTMENT S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
TINGITAN INTERNATIONAL INC. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
AFRINVEST HOLDING CORP. Intermediary 09-MAR-2010 Panama Defaulted Panama Papers
MUNIGGER DEVELOPMENT S.A. Intermediary 06-JAN-2009 Panama Defaulted 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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