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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRIME PARTNERS S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
Diamonds Forever Foundation Intermediary 06-JUN-2011 Panama Dissolved Panama Papers
FONDATION SODOR Intermediary 23-DEC-2009 Panama Dissolved Panama Papers
VIRTUOSO INTERNATIONAL FOUNDATION Intermediary 08-FEB-2008 Panama Inactivated Panama Papers
GLB TRADING INC. Intermediary 11-JUN-2008 Panama Dissolved Panama Papers
WEARE DEVELOPMENT INCORPORATED Intermediary 25-OCT-2013 Panama Defaulted Panama Papers
BLAVELM MANAGEMENT S.A. Intermediary 03-JUL-2008 Panama Dissolved Panama Papers
NEWPORT BUSINESS COMPANY INC. Intermediary 20-MAY-2013 Panama Active Panama Papers
CLARME SERVICES S.A. Intermediary 29-AUG-2008 Panama Dissolved Panama Papers
INVERSIONES DE LA CONCHA S.A. Intermediary 16-DEC-2005 Panama Dissolved Panama Papers
LAGRONIUS GROUP CORP. Intermediary 21-NOV-2008 Panama Dissolved Panama Papers
INVERSIONES EMPERATRIZ S.A. Intermediary 20-JUN-2005 Panama Dissolved Panama Papers
PROVENT INVESTMENTS CORP. Intermediary 27-APR-2009 Panama Dissolved Panama Papers
SALEN CONSULTING GROUP CORP. Intermediary 24-JUL-2009 Panama Active Panama Papers
PANPOLT CONSULTANTS INC. Intermediary 06-JAN-2009 Panama Dissolved Panama Papers
BESWICK CORPORATION Intermediary 04-JUL-2013 Panama Active Panama Papers
CHAPMAN EQUITIES S.A. Intermediary 24-OCT-2013 Panama Active Panama Papers
VONERKIND GROUP INC. Intermediary 07-JUL-2008 Panama Active Panama Papers
SAMIKIN INDUSTRIAL CORP. Intermediary 30-SEP-2008 Panama Dissolved Panama Papers
DIMECO INTERNATIONAL CORPORATION Intermediary 05-SEP-2008 Panama Dissolved Panama Papers
FIRSK ASSOCIATES INC. Intermediary 08-JUL-2008 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