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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE J. SAFRA (SUISSE) SA

The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
BIG STONES S.A. Intermediary 21-SEP-2005 Seychelles Defaulted Panama Papers
MAGICSUM SOLUTIONS LTD. Intermediary 18-MAY-2007 Seychelles Defaulted Panama Papers
BOUKLOUK S.A. Intermediary 14-SEP-2005 Seychelles Defaulted Panama Papers
MARILUK S.A. Intermediary 17-OCT-2005 Seychelles Defaulted Panama Papers
CARPUS S.A. Intermediary 14-SEP-2005 Seychelles Defaulted Panama Papers
STAR STONES S.A. Intermediary 12-SEP-2005 Seychelles Defaulted Panama Papers
MAZAL INTERNATIONAL INVESTMENT CORP. Intermediary 09-APR-2014 British Virgin Islands Changed agent Panama Papers
FARRISTER COMMERCIAL EQUITIES INC. Intermediary 26-APR-2005 British Virgin Islands Defaulted Panama Papers
PENLAKE LIMITED Intermediary 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
ELSTIM INTERNATIONAL LTD. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
THEODEL MANAGEMENT S.A. Intermediary 18-NOV-2008 Panama Active Panama Papers
MAZAL INTERNATIONAL CORP. Intermediary 06-JUL-2007 Panama Relocated in new jurisdiction Panama Papers
ARIS CAPITAL MANAGEMENT INC. Intermediary 14-MAR-2005 Panama Defaulted Panama Papers
DEMETRA CORPORATION Intermediary 05-OCT-2007 Seychelles Active Panama Papers
MERAM S.A. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
VICTORIA ENTERPRISES CORP. Intermediary 16-FEB-2006 Seychelles Inactivated Panama Papers
SIDEB S.A. Intermediary 13-JUL-2005 Seychelles Inactivated Panama Papers
M1 ASSETS INTERNATIONAL HOLDING LTD Intermediary 05-NOV-2008 British Virgin Islands Dissolved Panama Papers
PERTHWAY INC. Intermediary 16-NOV-2007 Panama Active Panama Papers
MACROPOLY THREE HOLDING LIMITED Intermediary 05-NOV-2008 British Virgin Islands Dissolved 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