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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRATEO CONSEIL S.A.

The Panama Papers data is current through 2015
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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 (202)

Role Incorporation Jurisdiction Status Data From
FONDATION MAKANI S.A. Intermediary 20-NOV-2006 Panama Inactivated Panama Papers
FONDATION FLORE INTERNATIONAL Intermediary 03-FEB-2004 Panama Dissolved Panama Papers
H2R NOMINEE FOUNDATION Intermediary 28-JUN-2004 Panama Active Panama Papers
ELWAY HOLDINGS OVERSEAS LIMITED Intermediary 02-MAR-2011 British Virgin Islands Defaulted Panama Papers
AUGUSTINE INTERNATIONAL MARKETING S.A. Intermediary 11-MAY-2005 British Virgin Islands Dissolved Panama Papers
ORMOND PROMOTIONS GROUP INC. Intermediary 27-JUL-2007 British Virgin Islands Dissolved Panama Papers
JERSEY MARKETING CORP. Intermediary 10-DEC-2008 British Virgin Islands Defaulted Panama Papers
P.U. INTERNATIONAL INVESTMENTS INC. Intermediary 26-AUG-2008 British Virgin Islands Defaulted Panama Papers
CARBATH CORP. Intermediary 02-JAN-2008 British Virgin Islands Inactivated Panama Papers
ORO INVESTMENT CAPITAL LTD. Intermediary 16-SEP-2011 British Virgin Islands Dissolved Panama Papers
BLUE WAVES INTERNATIONAL MANAGEMENT CORP. Intermediary 17-NOV-2006 British Virgin Islands In transition Panama Papers
NORTHWIND ENTERPRISES CORP. Intermediary 02-DEC-2009 British Virgin Islands Defaulted Panama Papers
MANHOOD END LIMITED Intermediary 28-DEC-2004 British Virgin Islands Active Panama Papers
ROSLEEN REALTY DEVELOPMENTS LIMITED Intermediary 17-AUG-2009 British Virgin Islands Defaulted Panama Papers
HAPPY WOODSTOCK INVESTMENT LTD. Intermediary 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
MAJESTIC EQUITIES INCORPORATED Intermediary 17-AUG-2009 British Virgin Islands Defaulted Panama Papers
VALET CONSULTANTS INC. Intermediary 01-DEC-2005 British Virgin Islands Defaulted Panama Papers
GUARDIAN ENTERPRISES SERVICES LTD. Intermediary 28-MAY-2004 British Virgin Islands Defaulted Panama Papers
LIPETH MANAGEMENT LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
BARBAIRE CONSULTANTS LIMITED Intermediary 02-JAN-2008 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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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