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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EISENBAND, LEO

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
PROFESSIONAL PERFORMANCE MANAGEMENT LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ASHLYN HOLDING S.A. Intermediary 11-APR-1989 Panama Dissolved Panama Papers
KUNA INC. Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
ELLERTON PACIFIC LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
QUORUM INTERNACIONAL S. A. Intermediary 20-DEC-1984 Panama Dissolved Panama Papers
KALIMA PROPERTIES INC. Intermediary 24-OCT-1984 Panama Defaulted Panama Papers
AMBROSE CORPORATION Intermediary 31-AUG-1989 British Virgin Islands Defaulted Panama Papers
FEDINT INVESTMENTS INC. Intermediary 09-MAR-2001 Panama Defaulted Panama Papers
HANCAR CORPORATION Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
BISA TRADING S.A Intermediary 02-JAN-1990 British Virgin Islands Active Panama Papers
JURDAN ENTERPRISES LTD. Intermediary 16-FEB-2005 British Virgin Islands Active Panama Papers
FINCH CORPORATION Intermediary 02-JAN-1990 British Virgin Islands Active Panama Papers
GRASER PORTFOLIO S.A. Intermediary 06-JUL-2007 British Virgin Islands Active Panama Papers
AGEL PORTFOLIO LTD. Intermediary 11-JAN-2010 British Virgin Islands Active Panama Papers
DAVEHILL PROPERTIES MANAGEMENT CORP. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
DIXONVILLE BAY LIMITED Intermediary 06-JAN-2000 British Virgin Islands Active Panama Papers
EIGO MANAGEMENT LIMITED Intermediary 09-APR-1999 British Virgin Islands Active Panama Papers
LOY WORLDWIDE LTD. Intermediary 06-MAR-1997 British Virgin Islands Active Panama Papers
COLFESA LTD. Intermediary 20-MAR-2000 British Virgin Islands Active Panama Papers
STADWELL CONSULTING LTD. Intermediary 03-MAY-2000 British Virgin Islands Active 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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