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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEXTIMA CONSEILS S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
WILBER TRADING S.A. Intermediary 19-JUN-2000 Panama Defaulted Panama Papers
USTERLAY BUSINESS CORP. Intermediary 20-JUN-2002 British Virgin Islands Dissolved Panama Papers
FOMSY ENGINEERING CORP. Intermediary 30-MAR-2007 British Virgin Islands Active Panama Papers
KELSEY CONSULTANTS S.A. Intermediary 14-JUL-2004 Panama Dissolved Panama Papers
601 EQUIPMENTS COMPANY LIMITED Intermediary 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
LAGERLY MANAGEMENT INC. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
UNIFAR ASSET MANAGEMENT CORP. Intermediary 14-MAR-2001 British Virgin Islands Changed agent Panama Papers
CYNTEC ESTATES INC. Intermediary 10-JAN-2006 Panama Dissolved Panama Papers
TOTEM CONSULTANTS LIMITED Intermediary 30-OCT-2003 British Virgin Islands Defaulted Panama Papers
CYNTEC ESTATES INC. Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
CADBER INVESTMENTS S.A. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
WEBB INTERNATIONAL SERVICES LTD. Intermediary 14-JAN-2004 British Virgin Islands Defaulted Panama Papers
SMCD LIMITED Intermediary 13-MAY-2005 British Virgin Islands Dissolved Panama Papers
LIFE TRADING INC. Intermediary 27-JUN-1986 Panama Defaulted Panama Papers
KANBROS FINANCE LTD. Intermediary 29-OCT-2003 British Virgin Islands Active Panama Papers
GIRSTON INTERNATIONAL FINANCE S.A. Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
GUDSON ENTERPRISES CORPORATION Intermediary 12-JUL-2004 British Virgin Islands Active Panama Papers
MPH Management and Participations Holdings S.A. Intermediary 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
SCHRODER COMPANY LIMITED Intermediary 29-OCT-2003 British Virgin Islands Active Panama Papers
FARMINGTON INVESTMENTS CAPITAL CORP. Intermediary 29-DEC-2004 British Virgin Islands Defaulted 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