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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WILSON ASSOCIATES

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
PARHAM INVESTMENTS, S. A. Intermediary 14-DEC-1978 Panama Defaulted Panama Papers
INNOVATIVE DESIGN INTERNATIONAL LTD. AND OTHERS -M&W GROUP- Intermediary 22-MAR-1996 Panama Inactivated Panama Papers
FP EQUITIES INVESTMENT LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MARCOURT HOLDINGS LTD. Intermediary 07-MAY-1993 British Virgin Islands Defaulted Panama Papers
RAYFLEX LTD. Intermediary 18-SEP-1996 British Virgin Islands Defaulted Panama Papers
CASESTOR INC. Intermediary 06-DEC-1988 Panama Defaulted Panama Papers
BELMONDA INVESTMENT HOLDINGS INC. Intermediary 14-NOV-1990 Panama Defaulted Panama Papers
TANSON INVESTMENT HOLDINGS, INC. Intermediary 27-JUN-2006 Panama Defaulted Panama Papers
WATERTECH INTERNATIONAL LIMITED Intermediary 11-OCT-2006 British Virgin Islands Active Panama Papers
VELDOR ENTERPRISES LTD. Intermediary 07-JUL-2011 British Virgin Islands Active Panama Papers
Sigal CORP. Intermediary 30-JUL-2014 Seychelles Active Panama Papers
CAMADER INTERNATIONAL LIMITED Intermediary 29-JUL-2013 British Virgin Islands Active Panama Papers
Upsweep Investments Corporation Intermediary 10-SEP-2007 British Virgin Islands Active Panama Papers
ANGELETTE S.A. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
JACEY CORP. Intermediary 27-FEB-2014 British Virgin Islands Active Panama Papers
CLEWBAY OVERSEAS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
CMA GRAPHIX LIMITED Intermediary 26-OCT-2006 British Virgin Islands Active Panama Papers
SWAFFORD HOLDINGS LTD. Intermediary 23-FEB-2009 British Virgin Islands Active Panama Papers
WATERHILL INVESTMENTS LIMITED Intermediary 15-OCT-2013 British Virgin Islands Active Panama Papers
ZORIL LIMITED Intermediary 05-SEP-2006 British Virgin Islands 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