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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEUMI PRIVATE BANK SA

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

Connections:

Linkurious and Neo4j

Entity (48)

Role Incorporation Jurisdiction Status Data From
GULL LTD. Intermediary 26-NOV-2007 Seychelles Inactivated Panama Papers
TAMARIND LTD. Intermediary 24-JUL-2007 Seychelles Active Panama Papers
SELLETT MARKETING S.A. Intermediary 09-JUN-2005 Panama Dissolved Panama Papers
JUNIPER STAR CORP. Intermediary 15-SEP-2008 Seychelles Defaulted Panama Papers
COGNAC HOLDINGS LIMITED Intermediary 23-NOV-2006 Seychelles Inactivated Panama Papers
SERBRUS HOLDINGS INC. Intermediary 22-APR-2008 Seychelles Inactivated Panama Papers
BLINK HOLDING LTD. Intermediary 30-AUG-2006 Seychelles Inactivated Panama Papers
SPIRANTA HOLDING LTD. Intermediary 21-JUN-2006 Seychelles Inactivated Panama Papers
SPECIAL MATERIALS & EQUIPMENT SERVICES LTD. Intermediary 26-MAR-2007 Seychelles Defaulted Panama Papers
SHURA FINANCE LTD. Intermediary 26-MAR-2007 Seychelles Defaulted Panama Papers
TOP ASSETS INC. Intermediary 12-MAR-2007 Seychelles Defaulted Panama Papers
KRESTEL INC. Intermediary 14-APR-2008 Panama Defaulted Panama Papers
ALISSON FINANCE LTD Intermediary 14-SEP-2007 Seychelles Inactivated Panama Papers
WAKEFIELD PROPERTY MANAGEMENT S.A. Intermediary 08-JUN-2005 Panama Dissolved Panama Papers
ADE PRODUCT LTD. Intermediary 15-OCT-2007 Seychelles Active Panama Papers
ZAYGMONT CORP. Intermediary 07-MAY-2007 Panama Dissolved Panama Papers
SCHARDE TRADING CORP. Intermediary 07-MAY-2007 Panama Defaulted Panama Papers
BEDROCK ENTERPRISES S.A. Intermediary 05-OCT-2005 Panama Active Panama Papers
GOTHAN FINANCIAL SERVICES INC. Intermediary 27-MAR-2007 Seychelles Defaulted Panama Papers
TAYLOR INVEST HOLDINGS LIMITED Intermediary 24-MAY-2007 British Virgin Islands Inactivated Panama Papers
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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