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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRIME CORPORATE SOLUTIONS SARL

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 (4117)

Role Incorporation Jurisdiction Status Data From
Hellenic Maritime Holdings Ltd. Intermediary 19-AUG-2008 Seychelles Dissolved Panama Papers
EFFECT S.A. Intermediary 21-JUN-2006 Seychelles Changed agent Panama Papers
EPSILON EQUITIES S.A. Intermediary 18-DEC-2001 Panama Defaulted Panama Papers
MIKRAN CORP. Intermediary 18-APR-2007 Seychelles Resigned as agent Panama Papers
TEEBONE S.A. Intermediary 21-JUN-2006 Seychelles Changed agent Panama Papers
RJK ASSOCIATES CORP. Intermediary 02-APR-2002 Panama Defaulted Panama Papers
LYNX CONSULTANTS S.A. Intermediary 25-JAN-2002 Panama Defaulted Panama Papers
LOIDA LTD. Intermediary 12-JUN-2007 Seychelles Resigned as agent Panama Papers
TAUNUS GROUP S.A. Intermediary 18-JAN-2007 Seychelles Changed agent Panama Papers
SNOWBALL PROPERTIES S.A. Intermediary 09-JAN-2007 Seychelles Resigned as agent Panama Papers
DAMIDOV LIMITED Intermediary 27-DEC-2006 Seychelles Resigned as agent Panama Papers
MANDALORE LTD. Intermediary 21-JUN-2006 Seychelles Changed agent Panama Papers
BRISCOLA INC. Intermediary 07-AUG-2008 Seychelles Resigned as agent Panama Papers
MANROE INC. Intermediary 25-JAN-2002 Panama Defaulted Panama Papers
ARIES BUSINESS S.A. Intermediary 26-JAN-2002 Panama Defaulted Panama Papers
RONSTEDT S.A. Intermediary 01-OCT-2002 Panama Defaulted Panama Papers
DORLAND GROUP INC. Intermediary 24-APR-2002 Panama Defaulted Panama Papers
MIO CONSULTING S.A. Intermediary 02-MAY-2002 Panama Defaulted Panama Papers
Invest Blue S.A. Intermediary 17-OCT-2008 Seychelles Resigned as agent Panama Papers
RIANDBO S.A. Intermediary 25-OCT-2001 Panama Defaulted 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