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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETUDE DE MES REYMOND, ULMANN & FISCHELE (CHRISTIAN FISCHELE)

The Panama Papers data is current through 2015
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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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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