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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QUALIS WEALTH SA

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 (113)

Role Incorporation Jurisdiction Status Data From
EQUALIA SERVICES B.V.I.) LIMITED Intermediary 11-DEC-2001 British Virgin Islands Defaulted Panama Papers
MOONSPRING FOUNDATION Intermediary 20-JUL-2009 Panama Defaulted Panama Papers
ROYALTON HOLDINGS GROUP LTD. Intermediary 19-AUG-2004 British Virgin Islands Inactivated Panama Papers
B&V FOUNDATION Intermediary 02-JUN-2015 Panama Active Panama Papers
PALEZZA TRADING S.A. Intermediary 28-MAR-2003 British Virgin Islands Active Panama Papers
MADE VENTURES L.P. Intermediary 03-MAY-2011 British Virgin Islands Defaulted Panama Papers
PRESTON TRADING GROUP LIMITED Intermediary 08-APR-2003 British Virgin Islands Dissolved Panama Papers
SHINETOR PORTFOLIO LIMITED Intermediary 08-APR-2003 British Virgin Islands Defaulted Panama Papers
Area Foundation Intermediary 13-MAR-2014 Panama Active Panama Papers
UCELLO CORPORATION Intermediary 26-FEB-2003 British Virgin Islands Dissolved Panama Papers
Verhill Corporate Ltd S.A. Intermediary 24-APR-2014 Panama Active Panama Papers
MAROC DISTRIB LLC CALL CENTER INTERNATIONAL LLC) Intermediary 04-SEP-2003 Nevada Defaulted Panama Papers
LEMONGRASS HOLDINGS S.A. Intermediary 16-MAR-2011 Panama Defaulted Panama Papers
AA WASTE MANAGEMENT LLC Intermediary 20-APR-2005 Nevada Changed agent Panama Papers
SILKBORG EQUITIES S.A. Intermediary 04-MAR-2011 Panama Dissolved Panama Papers
QM CONSULTING S.A. Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
OSBORN FINANCIAL INC. Intermediary 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
EMERGING MARKET INVESTORS (EMI) 1 LLC Intermediary 24-JAN-2005 Nevada Active Panama Papers
KENDRA COMMERCIAL LIMITED Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
EG Events Inc. Intermediary 26-FEB-2014 Panama Active 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