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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAVILL-MF, VAL

The Panama Papers data is current through 2015
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  • 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
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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