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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE PIGUET GALLAND & CIE SA

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
TRIPTIC OVERSEAS INC. Intermediary 12-MAY-2000 Panama Defaulted Panama Papers
ZAHRA INVESTMENT FOUNDATION Intermediary 15-JUN-2006 Panama Defaulted Panama Papers
MOTHER FOUNDATION Intermediary 12-JUL-2005 Panama Defaulted Panama Papers
FONDATION CYRIL Intermediary 16-SEP-2005 Panama Dissolved Panama Papers
FONDATION SEMARE Intermediary 24-MAY-2006 Panama Active Panama Papers
BURGAN GROUP S.A. Intermediary 16-JUN-2006 Panama Defaulted Panama Papers
ASTOR CONSULTING INC. Intermediary 16-AUG-2006 Panama Defaulted Panama Papers
BERGDORF EQUITIES MANAGEMENT CORP. Intermediary 17-FEB-2012 Panama Defaulted Panama Papers
ROBBINS INTERNATIONAL OVERSEAS S.A. Intermediary 10-DEC-2010 Panama Active Panama Papers
RUBY INTERNATIONAL TRADING S.A. Intermediary 10-AUG-2010 Panama Defaulted Panama Papers
RIVET MARKETING INC. Intermediary 29-JUL-2010 Panama Defaulted Panama Papers
KIMBER ASSOCIATES CORPORATION Intermediary 27-NOV-2006 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