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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNITRUST CORPORATE SERVICES LTD.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (680)

Role Incorporation Jurisdiction Status Data From
FAMUR OVERSEAS LTD Intermediary 16-DEC-2008 British Virgin Islands Active Panama Papers
COLORA CONSULT LTD. Intermediary 13-JUL-2009 British Virgin Islands Defaulted Panama Papers
DOWNOVER MANAGEMENT LTD. Intermediary 20-SEP-2010 British Virgin Islands Defaulted Panama Papers
ROSSER HOLDINGS INC. Intermediary 15-OCT-2008 British Virgin Islands Defaulted Panama Papers
NIDOM LTD. Intermediary 09-DEC-2008 British Virgin Islands Defaulted Panama Papers
LAYCOM EQUITIES LTD. Intermediary 15-SEP-2008 British Virgin Islands Defaulted Panama Papers
DIALON PROJECTS GROUP INC. Intermediary 28-JUL-2011 British Virgin Islands Active Panama Papers
CASSERT ENTERPRISES LTD. Intermediary 20-MAR-2009 British Virgin Islands Active Panama Papers
SELECTRON MEMBERS LTD. Intermediary 16-JUL-2010 British Virgin Islands Active Panama Papers
GROUND SUPPORT CORP. Intermediary 21-OCT-2008 British Virgin Islands Defaulted Panama Papers
SARVENT VENTURES INC. Intermediary 21-APR-2009 British Virgin Islands Defaulted Panama Papers
LANDATA COMMERCIAL GROUP LTD. Intermediary 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
United Forex Trading, Corp. Intermediary 19-MAY-2009 British Virgin Islands Defaulted Panama Papers
ADVENT INVESTING CORP. Intermediary 21-APR-2009 British Virgin Islands Defaulted Panama Papers
TECNICON ENTERPRISES COMPANY LTD. Intermediary 06-APR-2010 British Virgin Islands Defaulted Panama Papers
BELEZA INDUSTRY LTD. Intermediary 20-MAR-2009 British Virgin Islands Defaulted Panama Papers
NOSTER SERVICES LTD. Intermediary 29-JAN-2009 British Virgin Islands Active Panama Papers
FELDMAN FINANCE CORP. Intermediary 28-JAN-2009 British Virgin Islands Active Panama Papers
DELCO SERVICES LTD. Intermediary 03-MAR-2009 British Virgin Islands Active Panama Papers
KRESTEN COMMERCE INC. Intermediary 01-JUL-2009 British Virgin Islands 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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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