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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BITTEL, PATRICK T.

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 (149)

Role Incorporation Jurisdiction Status Data From
VALDEEZ HOLDING LTD. Intermediary 21-MAR-2002 British Virgin Islands Defaulted Panama Papers
ARWOOR INTERNATIONAL S.A. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
TROISTORRENTS HOLDING LTD. Intermediary 20-MAR-2002 British Virgin Islands Defaulted Panama Papers
CHAMPSEC HOLDINGS LTD. Intermediary 20-MAR-2002 British Virgin Islands Defaulted Panama Papers
STEBBINS INTERNATIONAL S.A. Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
KAMPER HOLDINGS CORP. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
IACL INTERNATIONAL AUDIT CONSULTING LIMITED Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL GEM TRADE COMPANY LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ASYNTEC ENGINEERING CORP. Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
FARMACON LTD. Intermediary 12-JUL-2000 British Virgin Islands Defaulted Panama Papers
PORMA CAPITAL INC. Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
I.D.M. INTERNATIONALE DE MARQUES LTD. Intermediary 14-AUG-1997 British Virgin Islands Defaulted Panama Papers
CODESTON TRADING S.A. Intermediary 03-FEB-1999 British Virgin Islands Dissolved Panama Papers
FEBANT CORPORATION Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
MENIT MANAGEMENT LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
LPP LAKE PARTNERS PARTICIPATION S.A. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
SHERIDAN EUROINVEST LIMITED Intermediary 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
ORKIN ASSOCIATES LTD. Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
INFOREX INTERNATIONAL CORP. Intermediary 20-MAR-1998 British Virgin Islands Dissolved Panama Papers
CHERT PROPERTIES S.A. Intermediary 01-SEP-1999 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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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