The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAVILL-MF, VAL

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

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 (62)

Role Incorporation Jurisdiction Status Data From
NEWHEAVEN FINANCE LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
REDESERT LTD. Intermediary 06-OCT-1997 Niue Defaulted Panama Papers
ART DECORATION LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
BLUESKY SERVICES LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
TUTICOLORS LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
REDSAND LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
CYPRIUS CONSULTANTS LTD. Intermediary 02-AUG-2006 Samoa Defaulted Panama Papers
EDENSMITH FINANCE LTD. Intermediary 02-AUG-2006 Samoa Defaulted Panama Papers
ADVISORSMED CORP. Intermediary 11-MAR-1997 Panama Defaulted Panama Papers
LUYIT ACT LTD. Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
STONEMOUNTAIN LIMITED Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
MACAPE LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
ABCHURCHMED LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
SATELITE PROGRAM MANAGEMENT LTD. Intermediary 02-AUG-2006 Samoa Defaulted Panama Papers
ANGEL CONSULTANTS LTD. Intermediary 03-AUG-2006 Samoa Active Panama Papers
INTERMEDIA EXPORT CORPORATION LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
LOVELANDS SERVICES LTD. Intermediary 03-AUG-2006 Samoa Defaulted Panama Papers
VALROSA PROPERTIES LTD. Intermediary 29-SEP-1997 Niue Defaulted Panama Papers
STELLAFIN FINANCE LTD. CORP. Intermediary 07-OCT-2004 Panama Active Panama Papers
TUTTICOLORI CONSULTANTS LTD. Intermediary 10-DEC-1999 Niue Defaulted Panama Papers
Show more connections

Explore more from

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.

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