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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) IMCS

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
LINDEL LTD. Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
A & CO. TRANSCENTER LTD. Intermediary 13-SEP-1999 Niue Defaulted Panama Papers
UNICOM ADVANCED GROUP LTD. Intermediary 03-SEP-1998 British Virgin Islands Defaulted Panama Papers
DILTERIS LTD. Intermediary 07-DEC-1998 British Virgin Islands Defaulted Panama Papers
FINSEIN LTD. Intermediary 19-OCT-1998 British Virgin Islands Defaulted Panama Papers
ORLION GROUP LTD. Intermediary 10-FEB-1999 British Virgin Islands Defaulted Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION Intermediary 09-JAN-1998 Panama Defaulted Panama Papers
EASTOCK PARTNERSHIP LTD. Intermediary 27-NOV-1998 British Virgin Islands Defaulted Panama Papers
FINTRADE LTD. CORPORATION Intermediary 05-FEB-1998 Bahamas Defaulted Panama Papers
TOTEM ASSOCIATES INC. Intermediary 14-DEC-1999 Panama Defaulted Panama Papers
INTERCOM GROUP LTD. S.A. Intermediary 06-JUL-1998 Panama Defaulted Panama Papers
ENERGOTRADE CENTER LTD. Intermediary 24-JUN-1999 British Virgin Islands Defaulted Panama Papers
FINANCIAL HOLDING GROUP AG Intermediary 07-NOV-1997 Niue Defaulted Panama Papers
WESTOCK PARTNERSHIP LTD. Intermediary 08-OCT-1998 British Virgin Islands Defaulted Panama Papers
DONSTOCK LTD. Intermediary 08-OCT-1998 British Virgin Islands Defaulted Panama Papers
LM COMMUNICATION GROUP LTD Intermediary 28-MAR-2001 British Virgin Islands Defaulted Panama Papers
ATIKA TRADING LTD. Intermediary 09-FEB-1999 British Virgin Islands Defaulted Panama Papers
VESTA FINANCIAL GLOBAL LTD. Intermediary 26-NOV-1998 British Virgin Islands Defaulted Panama Papers
ITEM-TRADING CENTER LTD. Intermediary 28-APR-1999 British Virgin Islands Defaulted Panama Papers
NEFTEPROMSNAB LTD. Intermediary 30-NOV-1998 Niue 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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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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