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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GERLI & CO.

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

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 (211)

Role Incorporation Jurisdiction Status Data From
HORIZON GENERAL TRADE LTD. Intermediary 18-FEB-2004 British Virgin Islands Defaulted Panama Papers
INNOVATIVE MEDICAL TECHNOLOGIES S.A. Intermediary 20-APR-2004 British Virgin Islands Resigned as agent Panama Papers
PORTMAN SQUARE MANAGEMENT S.A. Intermediary 07-AUG-1996 Panama Changed agent Panama Papers
KAMARLEY CORPORATION Intermediary 19-MAY-1997 Panama Changed agent Panama Papers
AMMERSHAM COMMERCIAL VENTURES LIMITED Intermediary 04-APR-2001 Seychelles Changed agent Panama Papers
TAMARIND INVESTMENTS LTD. Intermediary 31-OCT-2001 Seychelles Defaulted Panama Papers
IHDRA S.A. Intermediary 26-APR-2005 Seychelles Changed agent Panama Papers
BALMORAL TECHNICAL SERVICES LTD. Intermediary 12-JUN-2003 Seychelles Changed agent Panama Papers
OFFSHORE LEGAL CONSULTANTS LTD. Intermediary 30-JAN-2002 Seychelles Defaulted Panama Papers
PALM ENTERPRISE LIMITED Intermediary 07-JAN-2002 Seychelles Defaulted Panama Papers
NORTHSTAR TRADING CORPORATION Intermediary 12-APR-2001 Seychelles Changed agent Panama Papers
CENTRAL INVESTMENTS CORP. Intermediary 04-AUG-2004 Seychelles Defaulted Panama Papers
TANGENT CORP. Intermediary 07-DEC-2004 Seychelles Defaulted Panama Papers
GOLDEN CAPITAL TRADE ENTERPRISE INC. Intermediary 29-MAR-2005 British Virgin Islands Changed agent Panama Papers
Real & Capital Assets Ltd Intermediary 22-MAR-2005 British Virgin Islands Changed agent Panama Papers
I.B.G. INVESTMENTS S.A. Intermediary 19-OCT-2004 British Virgin Islands Changed agent Panama Papers
HAROLDSON SYSTEM INC. Intermediary 03-FEB-2003 British Virgin Islands Defaulted Panama Papers
ARCHWAY CONSULTANTS S.A. Intermediary 30-JAN-2003 British Virgin Islands Defaulted Panama Papers
NOBLE SHIPPING AGENCIES LTD. Intermediary 18-MAY-2004 British Virgin Islands Changed agent Panama Papers
POUNENTES SHIPPING CO. INC. Intermediary 25-NOV-2002 British Virgin Islands 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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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