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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BALMAREN S.A.

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
GREEN VALLEY GROUP S.A. Intermediary 29-JUN-2006 Panama Changed agent Panama Papers
HIGHCLIFF HOLDINGS INC. Intermediary 24-FEB-2012 Panama Active Panama Papers
APOLLO BUSINESS GROUP LTD Intermediary 16-SEP-2015 British Virgin Islands Active Panama Papers
BRISTOL HOLDING SERVICES INC. Intermediary 20-APR-2015 British Virgin Islands Active Panama Papers
LEEGREG CORP. Intermediary 18-MAY-2012 Panama Active Panama Papers
HONSLEY COMPANY S.A. Intermediary 15-SEP-2011 Panama Active Panama Papers
LEXMIRK HOLDING LTD. Intermediary 06-NOV-2014 British Virgin Islands Active Panama Papers
EVERIO REAL ESTATES S.A. Intermediary 17-MAR-2014 Panama Active Panama Papers
SPARK VALLEY S.A. Intermediary 25-AUG-2009 Panama Active Panama Papers
VAREA PROPERTIES LTD. Intermediary 20-APR-2015 British Virgin Islands Active Panama Papers
CUMBERLAND EQUITIES S.A. Intermediary 04-MAR-2010 Panama Active Panama Papers
MEGA STAR ENTERPRISES INC. Intermediary 08-FEB-2012 Panama Active Panama Papers
MANCORA BUSINESS S.A. Intermediary 24-SEP-2013 Panama Changed agent Panama Papers
KOLVA LTD. Intermediary 25-SEP-2014 British Virgin Islands Active Panama Papers
DICOMA GROUP CORP. Intermediary 01-NOV-2010 Panama Active Panama Papers
THE ROAD TOWN INTERNATIONAL CORPORATION Intermediary 24-OCT-1994 Panama Active Panama Papers
MELROSE TRADING & INVESTMENTS S.A. Intermediary 02-AUG-2012 British Virgin Islands Active Panama Papers
BROOME DEVELOPMENT INC. Intermediary 25-MAR-2010 Panama Active Panama Papers
BANDANA TRADING S.A. Intermediary 10-FEB-2005 Panama Defaulted Panama Papers
INTERNATIONAL FREIGHT FORWARDERS GROUP S.A. Intermediary 16-OCT-2009 Panama Dissolved 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