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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MINERVA TRUST COMPANY (SWITZERLAND) 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 (87)

Role Incorporation Jurisdiction Status Data From
EHL Limited Intermediary 30-DEC-2004 British Virgin Islands Bad debt account Panama Papers
VANCANADA FOUNDATION Intermediary 12-FEB-2004 Panama Dissolved Panama Papers
ROVELLE FOUNDATION Intermediary 12-FEB-2004 Panama Defaulted Panama Papers
INTERNATIONAL SERVICE EXCELLENCE LIMITED Intermediary 03-APR-2006 British Virgin Islands Defaulted Panama Papers
NIKAM INTERNATIONAL FOUNDATION Intermediary 04-OCT-2004 Panama Dissolved Panama Papers
CHARLWOOD FOUNDATION Intermediary 04-OCT-2004 Panama Active Panama Papers
COSTRONAL HOLDINGS S.A. Intermediary 02-FEB-1980 Panama Active Panama Papers
RPM SYSTEMS LIMITED Intermediary 07-OCT-2002 British Virgin Islands Defaulted Panama Papers
IVADAR FINANCIAL CORPORATION Intermediary 24-JUL-1985 Panama Active Panama Papers
UMAK FINANCIAL CORPORATION Intermediary 05-OCT-1988 Panama Active Panama Papers
ZUNICOM MARKETING INC. Intermediary 13-SEP-2002 British Virgin Islands Inactivated Panama Papers
XEDOS INVESTMENTS LIMITED Intermediary 07-JUL-1999 British Virgin Islands Defaulted Panama Papers
DOVE OVERSEAS LIMITED Intermediary 13-MAR-2002 British Virgin Islands Defaulted Panama Papers
MELNICK PROPERTIES INC. Intermediary 22-MAY-2001 British Virgin Islands Changed agent Panama Papers
PBJL Group Limited Intermediary 04-OCT-2004 British Virgin Islands Defaulted Panama Papers
Hera Group Ltd Intermediary 24-OCT-2012 British Virgin Islands Active Panama Papers
AUBURN EQUITIES LTD. Intermediary 08-DEC-2008 British Virgin Islands Active Panama Papers
BELTANO FINANCIAL CORPORATION Intermediary 14-DEC-1976 Panama Active Panama Papers
JUPITER SECRETARIES S.A. Intermediary 12-MAR-2002 British Virgin Islands Active Panama Papers
GLOBANE INTERNATIONAL LTD. Intermediary 01-MAR-2006 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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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