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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
Zebra World Foundation Intermediary 05-MAY-2014 Panama Defaulted Panama Papers
FONDATION STIMM Intermediary 05-APR-2011 Panama Active Panama Papers
CONCEPT FONDATION Intermediary 11-DEC-2012 Panama Active Panama Papers
KEO GLOBAL FONDATION Intermediary 25-FEB-2013 Panama Active Panama Papers
FUNDACION TITA INTERNATIONAL Intermediary 13-MAR-2013 Panama Dissolved Panama Papers
SAONA FOUNDATION Intermediary 05-DEC-2012 Panama Active Panama Papers
FONDATION BLUE MAURITIUS Intermediary 04-JUL-2012 Panama Dissolved Panama Papers
DIFESA TRADING LTD. Intermediary 23-JUL-1993 British Virgin Islands Defaulted Panama Papers
CONSULTING, TRADING & INVESTING LIMITED Intermediary 30-APR-1996 British Virgin Islands Dissolved Panama Papers
OPIM TRADING LTD. Intermediary 28-NOV-2013 British Virgin Islands Active Panama Papers
KHEOPS PARTNERS GROUP INC. Intermediary 11-APR-2011 Panama Active Panama Papers
SOLEYA INTERNATIONAL CORP. Intermediary 26-JUN-2012 Panama Active Panama Papers
Mipece Investments Corp. Intermediary 04-OCT-2013 Panama Active Panama Papers
Riversource Corp. Intermediary 29-SEP-2011 Panama Active Panama Papers
KEY TRADING OVERSEAS CORP. Intermediary 15-JUN-2011 Panama Defaulted Panama Papers
Zacoris Trading Corp. Intermediary 28-JUN-2013 Panama Active Panama Papers
SUNSHINE TRADING GROUP CORP. Intermediary 13-JUN-2011 Panama Active Panama Papers
LOS ROQUES TRADING CORP. Intermediary 09-DEC-2011 Panama Active Panama Papers
AZUL TRADING CORP. Intermediary 20-JUL-2011 Panama Active Panama Papers
CIRCUS INTERNATIONAL CORP. Intermediary 29-NOV-2011 Panama Active Panama Papers

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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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