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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ME DIDIER BROSSET

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
GRIFFITH CONSULTANTS LIMITED Intermediary 06-MAR-1995 British Virgin Islands Dissolved Panama Papers
OCTAVE PROPERTIES INC. Intermediary 29-SEP-1999 British Virgin Islands Dissolved Panama Papers
NEWREX MANAGEMENT CORP. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
ACROMEL HOLDING LTD. Intermediary 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
COMINCO TRADING LIMITED Intermediary 27-APR-1990 British Virgin Islands Dissolved Panama Papers
MANTRA OVERSEAS CORP. Intermediary 03-JAN-1996 British Virgin Islands Dissolved Panama Papers
HUDSON EUROINVEST LTD. Intermediary 16-MAY-1990 British Virgin Islands Dissolved Panama Papers
DEFISA PORTFOLIO ADVISORS INC. Intermediary 25-MAY-1998 British Virgin Islands Dissolved Panama Papers
STAMFORD INVESTMENTS LTD. Intermediary 04-SEP-1990 British Virgin Islands Dissolved Panama Papers
BLUE CHANNEL ENTERPRISES LIMITED Intermediary 27-MAR-1996 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL MARKETING ALTERNATIVES INC. Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
OVERSEAS DEVELOPMENT NETWORK LTD. Intermediary 16-AUG-2006 British Virgin Islands Dissolved Panama Papers
TRANCHEES GESTION LTD. Intermediary 20-NOV-2009 British Virgin Islands Active Panama Papers
DAFFORN PROPERTIES LTD. Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
RINGWOOD EQUITIES CORP. Intermediary 22-FEB-2008 British Virgin Islands Dissolved Panama Papers
ORPEL CAPITAL LIMITED Intermediary 17-MAR-2010 British Virgin Islands Dissolved Panama Papers
WITTERSHAM INC. Intermediary 24-JAN-1995 Panama Active Panama Papers
BUCKHAVEN EQUITIES LTD. Intermediary 22-FEB-2008 British Virgin Islands Dissolved Panama Papers
OCTAVIA INTERNATIONAL OVERSEAS S.A. Intermediary 12-JUL-2011 Panama Active Panama Papers
THE NEW FUTURE INTERNATIONAL TRAINING AND DEVELOPMENT CORP. Intermediary 26-SEP-2005 British Virgin Islands 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