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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SCHMIDT, PHILIPPE

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 (88)

Role Incorporation Jurisdiction Status Data From
BREWTON BUSINESS S.A. Intermediary 02-MAY-2002 Panama Defaulted Panama Papers
FORUM INTERNATIONAL SERVICES MANAGEMENT S.A. Intermediary 02-MAY-2002 Panama Defaulted Panama Papers
BRENLAN INVESTMENTS LIMITED Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
FONDATION LAVA Intermediary 14-NOV-2007 Panama Defaulted Panama Papers
VALE INC. Intermediary 31-AUG-1999 Niue Defaulted Panama Papers
FREMER MANAGEMENT CORP. Intermediary 13-NOV-2002 Panama Defaulted Panama Papers
FULCHER INVESTMENTS CORP. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
MATESA HOLDING INC. Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
FONDATION GEMAFRA Intermediary 09-DEC-2005 Panama Dissolved Panama Papers
CENTRUM PROPERTIES S.A. Intermediary 20-NOV-2001 Panama Defaulted Panama Papers
DROGHEDA PROPERTIES S.A. Intermediary 29-APR-2002 Panama Defaulted Panama Papers
BLUEFIN CAPITAL INC. Intermediary 30-APR-2002 Panama Defaulted Panama Papers
CETREK INVESTMENTS LTD. Intermediary 10-JUL-2002 British Virgin Islands Defaulted Panama Papers
NEWTOWN PROPERTIES LTD. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
MAGALCHIA S.A. Intermediary 30-NOV-2001 Panama Defaulted Panama Papers
FRESH FOOD LIMITED Intermediary 05-DEC-2003 Seychelles Defaulted Panama Papers
CRISMAR LTD. Intermediary 16-OCT-2003 Seychelles Defaulted Panama Papers
COVEN MANAGEMENT S.A. Intermediary 12-NOV-2002 Panama Defaulted Panama Papers
FLAMEN LTD. Intermediary 04-JUN-2004 Seychelles Defaulted Panama Papers
SOUTH TRANSOIL HOLDING LTD. Intermediary 21-APR-2004 Seychelles 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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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