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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PIRMIL S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
SELWOOD DEVELOPMENT LTD. Intermediary 27-SEP-1993 British Virgin Islands Dissolved Panama Papers
CASALTI INTL LIMITED Intermediary 26-SEP-2001 British Virgin Islands Dissolved Panama Papers
GRAND INTERNATIONAL MARKETING LTD. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
DORVAL PROPERTIES LIMITED Intermediary 12-OCT-1995 British Virgin Islands Defaulted Panama Papers
MONDIAL FISH TRADING LIMITED Intermediary 08-JUL-1997 British Virgin Islands Dissolved Panama Papers
KERGAN FINANCE LTD. Intermediary 23-JUN-2005 British Virgin Islands Dissolved Panama Papers
Trimedpro Engineering Limited Intermediary 29-NOV-2007 British Virgin Islands Defaulted Panama Papers
PBN PHARMA INTERNATIONAL LIMITED Intermediary 27-DEC-2007 British Virgin Islands Defaulted Panama Papers
BENELLS HOLDING S.A. Intermediary 31-OCT-2000 British Virgin Islands Bad debt account Panama Papers
IIMG MEDICAL INTERNATIONAL LIMITED Intermediary 27-DEC-2007 British Virgin Islands Bad debt account Panama Papers
UBACA INTERNATIONAL S.A. Intermediary 04-OCT-2001 British Virgin Islands Dissolved Panama Papers
ART CONSULTING LIMITED Intermediary 30-SEP-1999 British Virgin Islands Dissolved Panama Papers
TANLER INVESTMENTS CORP. Intermediary 15-OCT-1998 British Virgin Islands Dissolved Panama Papers
Ascot Oil Ltd Intermediary 21-DEC-2005 British Virgin Islands Defaulted Panama Papers
CALYPSO PAINTINGS LTD. Intermediary 07-JAN-1998 British Virgin Islands Dissolved Panama Papers
FOWARD INTERNATIONAL LIMITED Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
PIKER CONSULTANTS LIMITED Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
SEINE TRADING LIMITED Intermediary 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
ALDANO MANAGEMENT INC. Intermediary 31-MAR-1999 British Virgin Islands Dissolved Panama Papers
ILAN INDUSTRIES LTD. Intermediary 15-OCT-1998 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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