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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DE PFYFFER & ASSOCIES

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

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 (150)

Role Incorporation Jurisdiction Status Data From
CAPCO HOLDING LIMITED Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
HIGHGLEN INTERNATIONAL LTD. Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
CIBERCO HOLDING INC. Intermediary 04-JUN-1996 British Virgin Islands Dissolved Panama Papers
STEINWAY SECURITIES INC. Intermediary 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
BLUE OAK PROPERTIES LIMITED Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
INDALEN FINANCE CORPORATION Intermediary 22-AUG-1995 British Virgin Islands Defaulted Panama Papers
COLBERT PARTNERS LTD. Intermediary 11-MAR-1999 British Virgin Islands Defaulted Panama Papers
DALBAR INVESTMENTS LIMITED Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
RINFORD MANAGEMENT LTD. Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
SAMVEST LIMITED Intermediary 05-JUN-2000 British Virgin Islands Dissolved Panama Papers
SEDE GROUP LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
FINE ARTS RESOURCES LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
EGRO CAPITAL INC. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
DAVEST SECURITIES INC. Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
DAMMER PROPERTIES LTD. Intermediary 31-OCT-2000 British Virgin Islands Defaulted Panama Papers
DEERLAND TRADING LTD. Intermediary 05-APR-1994 British Virgin Islands Defaulted Panama Papers
BEVAN HOLDING CORP. Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
EAGLE CAPITAL MANAGEMENT INC. Intermediary 27-JAN-1995 British Virgin Islands Dissolved Panama Papers
ABADI HOLDING S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
LAMONT ASSETS MANAGEMENT INC. Intermediary 28-MAY-1996 British Virgin Islands Defaulted 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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