The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GENEVA MANAGEMENT GROUP SWITZERLAND SA

The Panama Papers data is current through 2015
read more

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 (422)

Role Incorporation Jurisdiction Status Data From
PLATINUM LTD. Intermediary 05-MAY-2003 Niue Defaulted Panama Papers
SECURITIES HOUSE NOMINEES INC. Intermediary 24-JUL-2001 Niue Inactivated Panama Papers
JOTA ENGINEERING LTD. Intermediary 20-JUN-2002 Niue Defaulted Panama Papers
PLATINUM HOLDINGS INC. Intermediary 17-JAN-2003 Niue Defaulted Panama Papers
OIL SERVICES HOLDINGS S.A. Intermediary 08-JAN-2002 Niue Defaulted Panama Papers
NETTER PACIFIC S.A. Intermediary 15-JUN-2004 British Virgin Islands Changed agent Panama Papers
TRANSWORLD ADVERTISING CORPORATION Intermediary 26-MAY-2005 British Virgin Islands Changed agent Panama Papers
REGAL ADVISORS LTD. Intermediary 17-JAN-2003 Niue Inactivated Panama Papers
LAZIO HOLDING, S.A. Intermediary 21-MAY-1980 Panama Active Panama Papers
PLATINUM ADVISORS LTD. Intermediary 17-JAN-2003 Niue Relocated in new jurisdiction Panama Papers
INTERNATIONAL ENGINEERING INC. Intermediary 15-JUN-2001 Niue Defaulted Panama Papers
ABERDEEN MANAGEMENT GROUP INC. Intermediary 04-MAR-1999 British Virgin Islands Changed agent Panama Papers
CUSTODY SERVICES NOMINEES LTD. Intermediary 24-JUL-2001 Niue Defaulted Panama Papers
GEM EQUITY GROUP LTD. Intermediary 14-APR-2005 British Virgin Islands Changed agent Panama Papers
SILVERSTREAM PROJECTS LTD. Intermediary 10-DEC-2002 Niue Relocated in new jurisdiction Panama Papers
POOL HOLDINGS INC. Intermediary 01-AUG-1989 Panama Defaulted Panama Papers
GMG CAPITAL AFRICA LTD. Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
PEAK TECH LTD. Intermediary 10-MAY-2001 Niue Defaulted Panama Papers
KENNEDY HOLDINGS INC. Intermediary 12-DEC-2006 Samoa Defaulted Panama Papers
JUNIMA LOGISTICS LTD. Intermediary 03-DEC-2002 Niue Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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