Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RIVAFID, SOCIETE FIDUCIAIRE S.A.

The Panama Papers data is current through 2015
read more

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 (259)

Role Incorporation Jurisdiction Status Data From
HOLZ RESULT AG Intermediary 13-JUL-1999 Niue Defaulted Panama Papers
SUPERDOER S.A. Intermediary 04-JUL-2002 British Virgin Islands Defaulted Panama Papers
GTM LTD. Intermediary 01-FEB-1999 Niue Inactivated Panama Papers
HIGH FLYER INC. Intermediary 22-NOV-1999 Niue Defaulted Panama Papers
DRISCOLL BAY LTD. Intermediary 22-NOV-1999 Niue Defaulted Panama Papers
ETABLISSEMENT MEDITERRANEEN D'INVESTISSEMENTS S.A. Intermediary 23-NOV-1999 Niue Defaulted Panama Papers
MIREMONT & CIE S.A. Intermediary 07-JUL-1999 Seychelles Defaulted Panama Papers
FALCON JET OVERSEAS LTD. Intermediary 10-FEB-1999 Niue Defaulted Panama Papers
MIREMONT RESOURCES INC. Intermediary 13-SEP-1996 Niue Defaulted Panama Papers
PORTFOLIO INVESTMENTS LTD. Intermediary 09-AUG-1999 Niue Defaulted Panama Papers
MOLAP S.A. Intermediary 02-AUG-2005 Seychelles Defaulted Panama Papers
LEDUC S.A. Intermediary 08-SEP-1999 Niue Defaulted Panama Papers
J.V.L. LTD Intermediary 23-FEB-1999 Niue Defaulted Panama Papers
LAKE EYRE INVESTMENTS LTD. Intermediary 02-FEB-2000 Niue Defaulted Panama Papers
DUKE INVESTMENTS INC. Intermediary 24-FEB-1999 Niue Defaulted Panama Papers
BIG SUR MANAGEMENT INC. Intermediary 05-NOV-1999 Niue Defaulted Panama Papers
CLUN HILL INVESTMENTS CORP. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
DACODAC STUDIO S.R.L. Intermediary 07-JAN-1999 Niue Defaulted Panama Papers
NORWOOD PROPERTIES AB Intermediary 20-APR-1998 Niue Defaulted Panama Papers
ELYCOURT MANAGEMENT CORP. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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