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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JD-INFINUM FIDUCIAIRE SA

The Panama Papers data is current through 2015
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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 (231)

Role Incorporation Jurisdiction Status Data From
ZANYA FOUNDATION Intermediary 02-JUN-2004 Panama Defaulted Panama Papers
TRANSCOM FOUNDATION Intermediary 21-JUN-2007 Panama Active Panama Papers
The Lankawi Foundation Intermediary 04-DEC-2006 Panama Defaulted Panama Papers
FRONTONE FOUNDATION Intermediary 16-SEP-2004 Panama Changed agent Panama Papers
FDG FOUNDATION Intermediary 26-JUL-2004 Panama Defaulted Panama Papers
JALA FOUNDATION Intermediary 20-JUL-2006 Panama Defaulted Panama Papers
MARVICHA FOUNDATION Intermediary 16-APR-2008 Panama Defaulted Panama Papers
AFV FOUNDATION Intermediary 01-MAR-2007 Panama Dissolved Panama Papers
SAGAPONACK FOUNDATION Intermediary 05-DEC-2006 Panama Changed agent Panama Papers
PHOENIX HOLDING FOUNDATION Intermediary 30-DEC-2005 Panama Active Panama Papers
POSEIDON INVESTMENT FOUNDATION Intermediary 01-APR-2005 Panama Defaulted Panama Papers
FUBINE FOUNDATION Intermediary 25-FEB-2005 Panama Changed agent Panama Papers
WORLDWIDE INVESTMENT GROUP FOUNDATION Intermediary 07-MAR-2005 Panama Defaulted Panama Papers
STELLAR INTERNATIONAL ART FOUNDATION Intermediary 25-AUG-2004 Panama Active Panama Papers
BAIRES FOUNDATION Intermediary 07-FEB-2004 Panama Defaulted Panama Papers
CAMVIEW FOUNDATION Intermediary 23-APR-2008 Panama Defaulted Panama Papers
CANDOVER FOUNDATION Intermediary 23-OCT-2003 Panama Defaulted Panama Papers
TYRELL FOUNDATION Intermediary 01-JUL-2005 Panama Active Panama Papers
SHERWOOD MANAGEMENT FOUNDATION Intermediary 22-MAY-2006 Panama Changed agent Panama Papers
MIMI FOUNDATION Intermediary 05-MAY-2004 Panama Inactivated 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