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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HRT FIDALUX SA.

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
DELTA DEVELOPMENT S.A. Intermediary 22-MAY-2001 Seychelles Inactivated Panama Papers
REDTAM CONSULTANTS S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
MAINRIVER CONSULTANTS S.A. Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
ULRICH SERVICES S.A. Intermediary 22-JUN-2001 Seychelles Defaulted Panama Papers
FRANCISCAN DEVELOPMENT S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
JEMIREL TEAM S.A. Intermediary 22-MAY-2001 Seychelles Inactivated Panama Papers
BLUE DREAMS S.A. Intermediary 06-OCT-2006 Seychelles Defaulted Panama Papers
SUMTER HOLDINGS S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
BETROW INTERNATIONAL INC. Intermediary 20-APR-1994 British Virgin Islands Defaulted Panama Papers
KAHARA INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
EMILY HOLDINGS CORP. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
FABORG OVERSEAS S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
ALKAM INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
IMMENFORT S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
GREGER ASSETS MANAGEMENT LTD. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
TROJA MARKETING INC. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
HOLLY MANAGEMENT S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
MELROS SERVICES GROUP LTD. Intermediary 18-JUL-2005 British Virgin Islands In transition Panama Papers
SOUTHERN HOLDINGS S.A. Intermediary 22-MAY-2001 Seychelles Defaulted Panama Papers
QUAIL HOLDINGS LTD. Intermediary 22-MAY-2001 Seychelles Dissolved 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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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