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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SYNTHESA MANAGEMENT S.A.

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 (182)

Role Incorporation Jurisdiction Status Data From
The Serenity Benefit Foundation Intermediary 20-MAR-2015 Panama Active Panama Papers
The Ayamaya Foundation Intermediary 09-NOV-2011 Panama Defaulted Panama Papers
THE SALT FOUNDATION Intermediary 11-AUG-2006 Panama Defaulted Panama Papers
HUGHTON GROUP ASSETS LTD. Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
PELLETS TRADING LIMITED Intermediary 12-JAN-2007 Seychelles Defaulted Panama Papers
Pleno Investments Limited Intermediary 25-OCT-2007 Seychelles Dissolved Panama Papers
Jawad Al-Kassab Company Limited Intermediary 17-MAR-2010 Seychelles Defaulted Panama Papers
KELBURNE HOLDINGS INTERNATIONAL LTD. Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
DURYMONT FINANCE LIMITED Intermediary 27-SEP-2011 Seychelles Defaulted Panama Papers
Claro Holdings Limited Intermediary 25-OCT-2007 Seychelles Dissolved Panama Papers
Nanotech Global Investments Ltd. Intermediary 15-NOV-2007 Seychelles Defaulted Panama Papers
ISCOVE ASSET MANAGEMENT LTD. Intermediary 16-JAN-2012 Seychelles Defaulted Panama Papers
Aqua Capital Limited Intermediary 03-SEP-2007 Seychelles Active Panama Papers
DOMINGO MARKETING LTD. Intermediary 04-NOV-2010 British Virgin Islands Active Panama Papers
EURO TARGET LIMITED Intermediary 02-MAY-2007 Seychelles Defaulted Panama Papers
LUCKY STAR EQUITIES CORP. Intermediary 07-JUL-2011 Seychelles Active Panama Papers
BOUMPYDREAM Limited Intermediary 30-MAR-2009 Seychelles Defaulted Panama Papers
J&G Holdings Limited Intermediary 08-FEB-2011 Seychelles Active Panama Papers
Calma Capital Limited Intermediary 25-OCT-2007 Seychelles Dissolved Panama Papers
Jumana Finance Limited Intermediary 08-MAY-2007 Seychelles Active 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