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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LOPAG TRUST REG.

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

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 (165)

Role Incorporation Jurisdiction Status Data From
PENTALUNA LIMITED Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
HAVEL INVESTMENTS LTD. Intermediary 16-NOV-2001 British Virgin Islands Dissolved Panama Papers
ALBERTA PROPERTIES LIMITED Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
NMS NEW MEDICAL SYSTEMS LIMITED Intermediary 15-FEB-2005 British Virgin Islands Dissolved Panama Papers
CARLINA AIRCRAFT SERVICES LIMITED Intermediary 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
MANNIE FINANCE LIMITED Intermediary 17-OCT-2000 British Virgin Islands Defaulted Panama Papers
2cup Investments Limited Intermediary 17-JUN-2008 British Virgin Islands Defaulted Panama Papers
SOVIN ENTERPRISES CORPORATION Intermediary 13-JUL-2010 British Virgin Islands Active Panama Papers
AFRI-TRADE LTD. Intermediary 28-MAY-2004 British Virgin Islands Dissolved Panama Papers
TIARA FINANCE LIMITED Intermediary 10-OCT-2003 British Virgin Islands Dissolved Panama Papers
STIL'S ASSOCIATES SARL LIMITED Intermediary 07-SEP-2004 British Virgin Islands Inactivated Panama Papers
WAKITA HOLDINGS LIMITED Intermediary 24-SEP-2003 British Virgin Islands Inactivated Panama Papers
SHENA ASSOCIATES LIMITED Intermediary 04-MAR-2004 British Virgin Islands Dissolved Panama Papers
MORSTON CORPORATION Intermediary 06-NOV-2001 British Virgin Islands Defaulted Panama Papers
TRISTAN FINANCIAL SERVICES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Inactivated Panama Papers
NUTEX INDUSTRIES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
ALDORA ASSOCIATES LIMITED Intermediary 07-MAY-1997 British Virgin Islands Defaulted Panama Papers
FORDASH TRADE & FINANCE LTD. Intermediary 30-MAY-1995 British Virgin Islands Defaulted Panama Papers
LEBINGER INC. Intermediary 04-OCT-1999 British Virgin Islands Dissolved Panama Papers
FALLBROOK OVERSEAS LIMITED Intermediary 11-JUL-2000 British Virgin Islands Inactivated 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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