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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VCT VECTOR GESTION S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
FONDATION JEFE Intermediary 16-MAR-2006 Panama Dissolved Panama Papers
FONDATION OYONNA Intermediary 13-MAR-2006 Panama Dissolved Panama Papers
FONDATION CLIMAT Intermediary 29-MAR-2006 Panama Dissolved Panama Papers
FONDATION FIMIFU Intermediary 11-JAN-2007 Panama Dissolved Panama Papers
FONDATION NATEM Intermediary 26-JUN-2006 Panama Dissolved Panama Papers
FONDATION INJECTION Intermediary 16-AUG-2006 Panama Dissolved Panama Papers
FONDATION ZOURKA Intermediary 18-OCT-2006 Panama Active Panama Papers
FONDATION GLAIZETTE Intermediary 08-NOV-2004 Panama Dissolved Panama Papers
BIARRITZ FONDATION Intermediary 18-MAR-2005 Panama Dissolved Panama Papers
ESTOM FOUNDATION Intermediary 04-JAN-2007 Panama Dissolved Panama Papers
Ladder Foundation Intermediary 21-APR-2009 Panama Dissolved Panama Papers
FONDATION FLORIE Intermediary 17-APR-2006 Panama Dissolved Panama Papers
ELECTROL FOUNDATION Intermediary 11-AUG-2006 Panama Dissolved Panama Papers
FONDATION GLOBAL TARA Intermediary 11-AUG-2006 Panama Dissolved Panama Papers
FONDATION RUCK Intermediary 22-JUN-2006 Panama Dissolved Panama Papers
FONDATION SCOTCH Intermediary 13-MAR-2006 Panama Dissolved Panama Papers
FONDATION LES CHAPELLES Intermediary 24-FEB-2006 Panama Dissolved Panama Papers
FONDATION LA QUESSINE Intermediary 24-FEB-2006 Panama Dissolved Panama Papers
FONDATION LES CHABRANDS Intermediary 27-NOV-2006 Panama Dissolved Panama Papers
FONDATION MOUSQUET Intermediary 24-FEB-2006 Panama Dissolved 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